1. Date of the shareholders' meeting: 2026/05/20 (Minguo Year 115/05/20) 2. Key resolution 1, Earnings distribution or loss offset: Approved the loss offset plan for the 114th fiscal year (2025). 3. Key resolution 2, Amendment to the Articles of Incorporation: None. 4. Key resolution 3, Business report and financial statements: Approved the business report and financial statements for the 114th fiscal year (2025). 5. Key resolution 4, Election of directors and supervisors: None. 6. Key resolution 5, Other matters: None. 7. Other matters to be specified: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/20