1. Date of the Annual General Meeting: 2026/05/28 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the company's 2025 profit distribution plan: Cash dividends of 20,779,272 TWD will be distributed, with 0.25 TWD per share. 3. Important Resolution 2, Amendments to Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: corporate_governance