1. Date: 115/05/26. 2. Resolutions: (1) Approval of 114 earnings distribution. (2) Amendment to Articles of Incorporation. (3) Approval of 114 business report and financial statements. (4) Approval of cash distribution from capital surplus. (5) Amendment to Rules of Procedure for Shareholders' Meetings. (6) Lifting of non-compete restrictions for directors.

FACT BOX

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