1. Date: 115/05/25. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to Articles of Incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No director/supervisor election. 6. Resolution 5: Approved revisions to procedures for lending funds, asset acquisition/disposal, and derivative trading. Approved the issuance of employee stock options below market price. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholders_meeting
  • Dates in source: 115/05/25