1. Date: 2026/05/25. 2. Resolutions: Approval of 2025 earnings distribution, business report, and financial statements. 3. Board election: Elected 9 directors (including 3 independent directors). 4. Other: Approved revisions to asset acquisition/disposal procedures, director election rules, and lifted non-compete restrictions for new directors.
FACT BOX
- Source: PR Times
- Category: Shareholder Meeting