1. Date of Annual General Meeting: June 16, 2026 (115/06/16)

2. Important Resolution One, Earnings Distribution or Loss Carryforward: Approved the revised proposal for the distribution of earnings for the year 2025.

3. Important Resolution Two, Charter Amendments: Approved the amendment to the company's "Articles of Incorporation".

4. Important Resolution Three, Business Report and Financial Statements: Approved the consolidated financial statements and business report for the year 2025.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: (1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings". (2) Approved the amendment to the company's "Procedures for Acquiring or Disposing of Assets".

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 2026-06-16