1. Date of AGM: 2026/05/26. 2. Earnings distribution: 114th fiscal year plan approved. 3. Articles of incorporation amendment: None. 4. Business report and financial statements: 114th fiscal year approved. 5. Election of directors/supervisors: None. 6. Other matters: None. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議