[Eastern Media] Announcement of Important Resolutions from the 115th Annual General Meeting
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AI Summary (NQ-processed)
Eastern Media held its Annual General Meeting on May 20, 115, approving the 114 fiscal year's profit distribution, business report, and financial statements. It also completed the election of its 19th Board of Directors and Independent Directors and approved the lifting of non-compete restrictions for the new directors.
AI Analysis
Frequently Asked Questions
- Q: What is the term of Eastern Media's 19th Board?
- A: The term is three years, from May 20, 115, to May 19, 118.
- Q: Who are the new independent directors?
- A: Chen Su-chang, Lin Tsang-hsiang, and Peng Chi-lu.
- Q: What are the key points of this announcement?
- A: Approval of financial statements, re-election of the board, and lifting of non-compete clauses.