Date
2022-03-23
Title
The board of directors passed the 2021 surplus distribution and convened the 2022 shareholders’ meeting related matters
Detail
approved by the board of directors
1: the 2021 surplus distribution case.
2: the case of assessing the independence of the company’s certified accountants. The third case: Discuss the one-year public fee case of the visa accountant. The fourth case: by-election of directors and related matters.
3: Proposal on Determining Matters Related to the 2022 Regular Meeting of Shareholders
