Major issues in the Law Concerning Investment Trusts and Investment Corporations or the Articles of Incorporation such as changes of the Articles of Incorporation, changes of executive and supervisory directors and auditor are resolved at general unitholders meeting.
The Investment Corporation shall hold a general unitholders meeting at least once every 2 years.
The 5th General Unitholders Meeting（on November 22, 2023)
- October 31, 2023 Notice of the 5th General Unitholders Meeting PDF （PDF:179KB）
- November 22, 2023 Notice of Resolution of the 5th General Unitholders Meeting PDF （PDF:119KB）
- November 22, 2023 Result of the 5th General Unitholders Meeting resolution (reference) PDF （PDF:242KB）
The 4th General Unitholders Meeting（on November 19, 2021)
- November 1, 2021 Notice of the 4th General Unitholders Meeting PDF （PDF:358KB）
- November 19, 2021 Notice of Resolution of the 4th General Unitholders Meeting PDF （PDF:106KB）
The 3rd General Unitholders Meeting（on November 22, 2019)
- November 1, 2019 Notice of the 3rd General Unitholders Meeting PDF （PDF:361KB）
- November 22, 2019 Notice of Resolution of the 3rd General Unitholders Meeting PDF （PDF:36.2KB）
The 2nd General Unitholders Meeting（on November 22, 2017)
- November 1, 2017 Notice of the 2nd General Unitholders Meeting PDF （PDF:179KB）
- November 22, 2017 Notice of Resolution of the 2nd General Unitholders Meeting PDF （PDF:27.7KB）