1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 fiscal year surplus distribution proposal. 3. Important Resolution 2, Amendment to Articles of Incorporation: Passed the proposal to amend certain articles of the Company's Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 fiscal year final accounts. 5. Important Resolution 4, Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5, Other Matters: Not applicable. 7. Other matters to be stated: None.

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  • Source: PR Times
  • Category: corporate_governance