1. Date of annual general meeting: May 26, 2026. 2. Resolution 1 (Profit distribution): Approved the 2025 profit distribution plan. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other matters): None. 7. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議