1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: Please refer to the Market Observation Post System for voting details.
FACT BOX
- Source: PR Times
- Category: Corporate Governance