1. Date of AGM: 2026/05/28. 2. Resolution 1: Earnings distribution or loss offsetting. Approved the 2026 loss offsetting plan. 3. Resolution 2: Articles of Incorporation amendment. None. 4. Resolution 3: Business report and financial statements. Approved the 2026 financial statements. 5. Resolution 4: Election of directors/supervisors. None. 6. Resolution 5: Other matters. Approved the cash capital reduction plan. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議