1. Date of the Annual General Meeting: May 19, 2026 2. Important Resolution Item 1, Surplus Distribution or Deficit Offset: Approved the 2025 surplus distribution amendment proposal. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 business report and closing statement reports. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: (1) The proposal for a capital increase through surplus was not passed. (2) Approved the lifting of non-compete restrictions for directors and their representatives. 7. Other matters to be specified: None.
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- Source: PR Times
- Category: News