1. Date of Annual General Meeting: July 24, 2026 (ROC Year 115)

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan. (Approved as proposed)

3. Important Resolution Two, Amendment of Articles of Incorporation: None

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 individual statutory financial report. (Approved as proposed)

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: MEG S.A.