1. Date of AGM: May 29, 115. 2. Earnings distribution: Approved the 2025 earnings distribution. 3. Articles of Incorporation: No changes. 4. Business report and financial statements: Approved the 2025 reports. 5. Election of directors: None. 6. Other: Approved amendments to procedures for lending funds and endorsements/guarantees, and the lifting of non-compete restrictions for directors. 7. Other: None.
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- Source: PR Times
- Category: 股東會決議