1. Date of AGM: 2026/05/27. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: Approved the private placement of common shares. 7. Other notes: None.

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  • Source: PR Times
  • Category: 股東會決議