1. Date of shareholders' meeting: 115/05/28. 2. Resolution 1: Approval of 2025 earnings distribution, with cash dividends of NT$990,522,339. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and consolidated financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters: None. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: shareholders_meeting
- Dates in source: 115/05/28