1. Date of AGM: 2026/05/27 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Bylaw Amendments: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: None. 6. Resolution 5, Other Matters: None. 7. Other notes: None.

FACT BOX

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