1. Date of Annual General Meeting: June 24, 2026

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the 2025 fiscal year profit distribution proposal.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the 2025 fiscal year business operations report and financial report proposal.

5. Important Resolution Item Four – Election of Directors and Supervisors: Approved the comprehensive renewal of directors (including independent directors).

6. Important Resolution Item Five – Other Matters: (1) Approved the resolution to lift non-compete restrictions for newly appointed directors. (2) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (3) Approved the amendment to the 'Asset Acquisition and Disposal Management Procedures'.

7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News