1. Date of Annual General Meeting: July 21, 2026 (Minguo Year 115)

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

3. Important Resolution Item Two – Revision of Articles of Incorporation: None

4. Important Resolution Item Three – Business Report and Financial Statements: (1) Approval of the 2025 Financial Statements

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

6. Important Resolution Item Five – Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News