1. Date of AGM: 2026/05/29. 2. Earnings distribution: Approved the 2025 earnings distribution table. 3. Articles of Incorporation: None. 4. Financial Statements: Approved 2025 financial statements and business report. 5. Board Election: Seven directors elected (including four independent directors): Jason Chen, Stan Shih, Shih Hsuan-hui (representing Hong Rong Investment), and independent directors Ho Li-mei, Wu Yu-li, Yang Pan-chih, and Ho Mei-yueh. 6. Other: Approved the lifting of non-compete restrictions for new directors. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance