1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings distribution or loss compensation: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: None. 7. Other matters: None.

FACT BOX

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