1. Date: May 25, 2026. 2. Profit distribution: Approved cash dividend of 3.5 TWD per share for 2025. 3. Articles of Incorporation: No changes. 4. Financial reports: Approved 2025 business report and financial statements. 5. Board election: Full re-election of directors. 6. Other: Approved the lifting of non-compete restrictions for new directors.

FACT BOX

  • Source: PR Times
  • Category: 株主総会決議