1. Date of the annual general shareholders' meeting: 2026/05/20 2. Important Resolution 1: Profit distribution or loss offsetting: Approved the 2025 profit distribution plan. 3. Important Resolution 2: Amendment to the Articles of Incorporation: None. 4. Important Resolution 3: Business report and financial statements: Approved the 2025 final financial statements. 5. Important Resolution 4: Election of directors and supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other matters to be specified: In accordance with Article 128-1 of the Company Act, Chia Pei International Corporation is organized by a single corporate shareholder; therefore, the powers and functions of its shareholders' meeting are exercised by the board of directors.

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  • Source: PR Times
  • Category: News