AirTAC International Group

Product Search

Information Bulletin
Home -> Contact Us -> Information Bulletin

Important resolutions of 2014 shareholders' meeting.

Source: Submit Time:2014-05-29 Click Throughs: 797 Times
A A A

Company code:	1590
No:	1
Subject:	Significant resolutions of 2014 shareholders' meeting To which item it meets--article 2 paragraph xx:18.
Date of events:	2014/05/14
Contents:	1.Date of events:2014/05/29 2.Important resolutions: (1) Matters to Report: a. 2013 operation and business report. b. 2013 audit committee’s audit report. (2) Matters to be Ratified: a.The Company’s operation and business report and consolidated financial b. The Company’s earnings distribution for the year 2013. (3) Matters for discussion: a. The amendments to the Company’s "Guidelines for Acquisition and Disposal of Assets". b. The amendments to “Guideline for Engaging in Derivatives Transactions” of the Company. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes 4.Any other matters that need to be specified: None.

Back>>

AirTAC Cookie’s Policy

This website uses cookies to enhance user experience and to analyze performance and traffic on our website. By clicking on "I agree" you consent. By clicking on "Allow only required cookies" you reject this. You may revoke your consent at any time with future effect under Cookie preferences at the bottom of this page.
For more information, please refer to our Cookie Policy.

Service Hotline:+39-0331-307204

preferencias de cookies