1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year profit distribution plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 115/05/26