1. Date of AGM: 115/05/26. 2. Resolution 1 (Earnings distribution or loss compensation): Approved the 114 fiscal year profit/loss appropriation. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year financial statements and business report. 5. Resolution 4 (Election of directors/supervisors): Completed the election of directors. 6. Resolution 5 (Other): Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholder_meeting
  • Dates in source: 115/05/26