1. Date of the Annual General Meeting: 2026/05/27 2. Key Resolution 1, Earnings Distribution or Loss Appropriation: Approved the 2025 loss appropriation plan. 3. Key Resolution 2, Amendments to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Elected 7 members for the third board of directors (including 3 independent directors). 6. Key Resolution 5, Other Matters: (1) Approved the lifting of non-compete restrictions for new directors and their representatives. (2) Approved the issuance of new restricted stock awards for employees. 7. Other matters to be stated: None.

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  • Source: PR Times
  • Category: corporate_announcement