1. Date of AGM: 2026/05/26. 2. Resolution 1, Profit Distribution: Not applicable (Report item). 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports and profit distribution. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Amendments to 'Director Election Procedures'. (2) Amendments to 'Rules of Procedure for Shareholders' Meetings'. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance