1. Date of Annual Shareholders' Meeting: June 16, 2026 (115/06/16)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for 2025 (Year 114) was passed.

3. Important Resolution Item Two, Amendment to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for 2025 (Year 114) was passed.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/16