1. Date of AGM: 2026/05/26. 2. Resolution 1, Profit Distribution/Loss Compensation: Approved the 2025 loss compensation plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Approved partial amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance