1. Date of the annual general meeting: 2026/05/27. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 2025 earnings distribution proposal. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: Approved the 2025 financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other matters: None.

FACT BOX

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