Han-Ping Announces Resolutions from 115th Annual Shareholders' Meeting
AI Summary (NQ-processed)
Han-Ping's 115th annual shareholders' meeting, held on June 24, approved the profit distribution plan for fiscal year 114, the business operations report, consolidated and individual financial statements, and elected the 21st board of directors comprising 11 members, including four independent directors.
AI Analysis
Frequently Asked Questions
Q: When was Han-Ping's 115th shareholders' meeting held?
A: It was held on June 24, 115.
Q: Who was elected to the board in this meeting?
A: Eleven directors were elected, including Liu Shen-Keng and four independent directors.
Q: Were there any amendments to the articles of incorporation?
A: No changes to the articles; only partial updates to asset handling procedures.