1. Date of AGM: 2026/05/28. 2. Resolution 1: Earnings distribution or loss offsetting. Approved the 2026 loss offsetting plan. 3. Resolution 2: Articles of Incorporation amendment. Approved the amendment. 4. Resolution 3: Business report and financial statements. Approved the 2026 reports. 5. Resolution 4: Election of directors/supervisors. None. 6. Resolution 5: Other matters. (1) Approved the issuance of restricted stock for employees. (2) Approved the public offering, private placement, issuance of GDRs, or domestic/overseas convertible bonds. (3) Approved the lifting of non-compete restrictions for directors. 7. Other notes: None.

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  • Source: PR Times
  • Category: 股東會決議