1. Date of board resolution: April 23, 2026. 2. Date of AGM: April 24, 2026. 3. Location: 5F, No. 77, Sec. 2, Nanjing E. Rd., Taipei City. 4. Agenda items: (A) Approval of 2025 financial report. (B) Proposal of zero dividend for 2025. (C) Approval of 2025 director compensation. 5. Discussion: Appointment of auditors. 6. Election: Re-election of directors. 7. Book closure: NA.

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  • Source: PR Times
  • Category: Event