Taishin FHC announcing year 2024 Shareholders' Meeting for Taishin AMC Important resolutions
Date of events |
2024/03/26 |
To which item it meets |
paragraph 18 |
Statement |
1.Date of the shareholders meeting:2024/03/26 2.Important resolutions (1)Profit distribution/ deficit compensation:FY2023 dividend distribution approval 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: FY2023 annual business report and financial statements approval 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals:None 7.Any other matters that need to be specified:None |