1. Date of Annual General Meeting: June 16, 2026 (115/06/16 in ROC calendar)

2. Important Resolution Item One, Earnings Distribution or Loss Appropriation: Approved the 2025 earnings distribution proposal.

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

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 2025 consolidated financial statements and business report.

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

6. Important Resolution Item Five, Other Matters: Approved the proposal to distribute cash dividends from capital reserves.

7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News