1. Date of shareholders' meeting: 2026/04/24. 2. Important resolution item one, profit distribution or loss compensation: Approved 2025 profit distribution plan. 3. Important resolution item two, amendment to articles of incorporation: None. 4. Important resolution item three, operating report and financial statements: Approved 2025 operating report and financial statements. 5. Important resolution item four, election of directors and supervisors: None. 6. Important resolution item five, other matters: None. 7. Other matters that should be specified: None.

FACT BOX

  • Source: PR Times
  • Category: Event