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INVESTOR INFO
2015/03/20
Announcement: Board of directors’ resolution of shareholders’ meeting.
1.Board of directors resolution date:104/03/20
2.Shareholders’meeting date:104/06/12
3.Shareholders’meeting add: No. 6, Sec 3 Zhongyang Rd., Tucheng Dist., New Taipei City
(QingQing restaurant conference room on 3rdfloor)
4.Subjects:(1) Announcement:a. 2014 business report.
b. 2014 supervisor auditing report.
(2) Adoption:a. 2014 Financial statements.
b. Distribution of 2014 profits.
(3) Discussion:Amendment of Company Corporate Charter.
5.Book closure start date:104/04/14
6.Book closure end date:104/06/12 7.Others: N/A |