1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: None. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議
- Dates in source: 2026/05/29