1. Date of AGM: 2026/05/27. 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 business report and financial statements. 5. Resolution 4, Election of directors: Approved. Elected: Directors Yang Cheng-chun, Yang Ching-feng, Lin Hsin-yu, Wang Cheng-hsuan (rep. of Gifu Machinery). Independent Directors: Ssu Ching-hsing, Lo Li-ying, Su Yu-jen. 6. Resolution 5, Other: (1) Approved capital increase via earnings. (2) Approved lifting of non-compete restrictions for new directors. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance