1. Date of Annual Shareholders Meeting: June 15, 2026 (R.O.C. Year 115)

2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the company’s fiscal year 2025 (R.O.C. Year 114).

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the company’s fiscal year 2025 business operations report and financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: Passed the resolution to fill one vacant seat on the 6th-term Board of Directors. The term of office will run from June 15, 2026, to June 16, 2028. The elected director is as follows: Director: Ms. Lin, Chin-Lan.

6. Important Resolution Five – Other Matters: (1) Passed the resolution to lift the non-compete restrictions for the company’s directors.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News