1. AGM Date: 115/05/27. 2. Profit Distribution: Approved 2025 profit distribution. 3. Articles of Incorporation: No changes. 4. Financial Reports: Approved 2025 reports. 5. Board Election: Elected directors representing Xu-Tian Investment and Han-Hua, along with independent directors. 6. Other: Approved capital increase, asset disposal procedure amendments, and waiver of non-compete clauses for the 26th board.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/27