Date of the shareholders meeting: 2024/04/23.
Important resolutions (1)Profit distribution/ deficit compensation: No distribution of 2023 dividends to shareholders
Important resolutions (2)Amendments to the corporate charter: N/A
Important resolutions (3)Business report and financial statements: Acknowledged the 2023 financial statements of
Important resolutions (4)Elections for board of directors and supervisors: Re-election of the directors.
The following were elected:
HSU,KUO-CHUN
JEN,CHUN-HSING
CHANG,CHUN-HAO
CHANG,CHING-YI
HSIEH,FU-CHI
Important resolutions (5)Any other proposals:
Re-appointed auditors.
Acknowledged the directors' emoluments of 2023.
Any other matters that need to be specified: N/A
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