1. Date of AGM: 2026/05/25. 2. Resolutions: (1) Approval of 2025 earnings distribution. (2) Approval of amendments to the Articles of Incorporation. (3) Approval of 2025 business report and financial statements. (4) Approval of lifting non-compete restrictions for directors. 3. Other: No election of directors or supervisors.
FACT BOX
- Source: PR Times
- Category: Corporate Governance