1. Date of AGM: 2026/05/25. 2. Earnings distribution: Approved the 2025 loss compensation plan. 3. Articles of Incorporation: Approved amendments. 4. Financial reports: Approved 2025 business report and financial statements. 5. Board election: Directors elected: Guo Wei-wu, Xu Yu-zhen, Tong Jia-rong, Guangyi Investment. Independent Directors: Wang Zheng-an, Xu Hua-sheng, Liao Li-hua. 6. Other: Approved private placement and lifted non-compete restrictions for new directors.

FACT BOX

  • Source: PR Times
  • Category: shareholder meeting