晶元光電 2014/09/01
The resolution of special shareholders' meeting in 2014
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1.Date of the special shareholders' meeting:2014/09/01
2.Important resolutions:
Approved the share swap proposal between the Company and FOREPI(3061).
After share swap, FOREPI(3061) will become a 100% owned subsidiary of the
Company.
3.Any other matters that need to be specified:N/A
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