1. Date of Shareholders' Meeting: 115/06/11 (June 11, 2026) 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution plan for fiscal year 114 (2025). II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114 (2025). IV. Election of Directors and Supervisors: None. V. Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/06/11