Announcement of Major Resolutions of the 2024 Annual General Meeting of Shareholders for the Key Subsidiary Megata Ltd.
2024.06.11
Announcement of Major Resolutions of the 2024 Annual General Meeting of Shareholders for the Key Subsidiary Megata Ltd.
- Date of the Shareholders' Meeting: 2024/06/11
- Major Resolution 1 - Profit Distribution or Loss Offset: Approval of the 2023 loss offset proposal.
- Major Resolution 2 - Amendments to the Articles of Incorporation: None.
- Major Resolution 3 - Business Report and Financial Statements: Approval of the 2023 Business Report and Financial Statements.
- Major Resolution 4 - Election of Directors and Supervisors: None.
- Major Resolution 5 - Other Matters: None.
- Additional Matters to Note: None.
Further Reading
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Our company has been invited to participate in the institutional investor conference organized by Yuanta Securities
2024.11.28
Announcement of Change in Business Location of the Company's Shareholder Services Agent
2024.11.20
Announcement of Change in Business Location of the Company's Shareholder Services Agent
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The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11
The Board of Directors approved 2024 Third Quarter consolidated financial statements
2024.11.11