1. Date of AGM: 2026/05/27. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements (including consolidated). 5. Resolution 4: No board/supervisor elections. 6. Resolution 5: Approval of the divestment plan for subsidiary 'Zhongxin Industrial' and amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.

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  • Source: PR Times
  • Category: shareholders_meeting