Important Resolutions of AGM 2017

Date of the meeting: June 28, 2017 Resolution #1: The 2016 earning distribution and expense appropriation was recognized. Resolution #2: Amended items—None Resolution #3: The 2016 Annual report and financial report was recognized. Resolution #4: Election of Board Directors and Supervisors—None Resolution #5: Others—Passed the amendment of “Procedure of asset acquisition and disposal.” Any other […]

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