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DATE
30
/ May 2023
Financial News

Announcement of important resolutions of the company's 2023 regular shareholders' meeting

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1.股東常會日期:112/05/30
2.重要決議事項一、盈餘分配或盈虧撥補:不適用。
3.重要決議事項二、章程修訂:不適用。
4.重要決議事項三、營業報告書及財務報表:通過承認一一一年度營業報告書及財務報表案。
5.重要決議事項四、董監事選舉:不適用。
6.重要決議事項五、其他事項:通過解除董事競業禁止之限制案。
7.其他應敘明事項:無。

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