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財務 / 股物最新消息
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