1. Date of Annual Shareholders' Meeting: June 16, 2026 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approval of the 2025 earnings distribution proposal. 3. Important Resolution Item 2, Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3, Business Operations Report and Financial Statements: Approval of the 2025 financial closing documents. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: (1) Approval of 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