Announcements
Important resolutions of 2020 Annual General Meeting
2020-06-09
| 1.Date of the shareholders' meeting: | 109/06/09 | |
| 2.Important resolutions (1)profit distribution/deficit compensation: | Ackownledgement to Appropriation of 2019 earnings. | |
| 3.Important resolutions (2)amendments of the corporate charter: | None | |
| 4.Important resolutions (3)business report and financial statements: | Acknowledgement to 2019 operation and financial reports. | |
| 5.Important resolutions (4)elections of board of directors and supervisors: | None | |
| 6.Important resolutions (5)other proposals: | Approve of amendment to the “Loans and Endorsement & Guarantee Operational Procedures.” | |
| 7.Any other matters that need to be specified: | None | |