1. Date: May 25, 2026. 2. Profit distribution: Approved cash dividend of 2.5 TWD per share for 2025. 3. Financial reports: Approved 2025 business report and financial statements. 4. Board election: Elected 6 directors and 4 independent directors. 5. Other: Approved amendments to asset disposal procedures and lifting of non-compete restrictions. 6. Performance: 2025 revenue 16.8 billion TWD, net profit 1.1 billion TWD, EPS 3.30 TWD.

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