2014 Shareholders meeting resolution
- Announcement that the Company submitted the consolidated financial statement as of 2015 Q1 to the Board of Directors
- Announcement of 2014 shareholders meeting by board resolution
Posted in Company News
1.Date: 2014/06/27
2.Cause or subjects for convening the meeting:
Matters to Report:
(1)2014 Business report
(2) Supervisor’s review report on the 2014 financial statements
(3)Other matters
(二)Acknowledgement Items:
(1)Adoption of the 2013 Final accounts statements
(2)Adoption of the Proposal for Distribution of 2014 Profits
3. Others: NA