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

2. Important Resolution Item One, Profit Distribution or Loss Allocation: None

3. Important Resolution Item Two, Articles of Association Amendment: None

4. Important Resolution Item Three, Business Report and Financial Statements: The financial statements for the year 2025 (fiscal year 114) were approved as proposed.

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

6. Important Resolution Item Five, Other Matters: Reappointment of Ernst & Young as the auditor was approved as proposed.

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Ernst & Young
  • Dates in source: 2026-06-16