[104] Announcement of Important Resolutions of the 115 Annual Shareholders' Meeting
NQ Score
48/100
N1 Content Completeness
10
AI Summary (NQ-processed)
104 Corporation held its annual shareholders' meeting on May 27, 115, and approved the 114 fiscal year earnings distribution, business report, and financial statements. The meeting also completed the by-election of one independent director and approved revisions to the 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'.
AI Analysis
Frequently Asked Questions
- Q: What operational procedures were revised?
- A: Procedures for acquisition or disposal of assets and procedures for lending funds and endorsements/guarantees.