1. Date of AGM: 2026/05/27. 2. Resolution 1, Profit Distribution: 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance