1. Date of AGM: 2026/05/26. 2. Resolution 1: Approval of the 114th-year profit distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114th-year financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Shareholder proposal for increasing dividends to a total of NT$2.5: Rejected. 7. Other information: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議