1. Date of Annual General Meeting: June 26, 2026 (Year 115 of the Republic of China)

2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: None

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved as proposed

5. Important Resolution Item Four – Election of Directors and Supervisors: None

6. Important Resolution Item Five – Other Matters: None

7. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: Event