Drivers, Datasheet, BIOS, Certificate Report, BSP and other software
Welcome to Avalue F&Q Forum. Here we list most frquently asked question for your reference.
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公告本公司101年股東常會重要決議事項
1.股東會日期:101/06/05 2.重要決議事項: (1)承認一百年度營業報告書及財務報表。 (2)承認一百年度盈餘分配案。 (3)通過修訂本公司「公司章程」案。 (4)通過修訂本公司「股東會議事規則」案。 (5)通過修訂本公司「取得或處分資產處理程序」案。 3.年度財務報告是否經股東會承認:是。 4.其他應敘明事項:無。