1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the proposal for the allocation of profits or losses for the year 2025, with accumulated losses to be carried forward amounting to NT$260,628,156.

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

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.

5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the company's board of directors.

6. Important Resolution Five, Other Matters: - Approved the amendment to the 'Asset Acquisition and Disposal Management Regulations'. - Approved the private placement of new common shares through a cash capital increase. - Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/24