2015 Shareholders Meeting Resolution
Posted in Company News
1.Date: 2015/06/16
2.Cause or subjects for convening the meeting:
(一)Matters to Report:
(1)2014 Business report and financial statements
(2) Supervisor’s review report on the 2014 financial statements
(3)Other matters
(二)Acknowledgement Items:
(1)Adoption of the 2014 Final accounts statements
(2)Adoption of the Proposal for Distribution of 2014 earnings
(三)Discussion Items:
(1) Amend certain provisions of the company’s Articles of Incorporation
- Others: NA