1. Date of meeting: 115/05/26. 2. Earnings distribution or loss appropriation: Approved the loss appropriation for the 114 fiscal year. 3. Articles of Incorporation amendments: None. 4. Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Election of directors and supervisors: None. 6. Other matters: Approved the proposal to lift non-compete restrictions for directors.

FACT BOX

  • Source: PR Times
  • Category: Shareholders' Meeting
  • Dates in source: 115/05/26