1. Date of AGM: 2026/05/27. 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: No amendments to articles. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: No other matters.
FACT BOX
- Source: PR Times
- Category: 股東會決議