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

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

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

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

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

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Walsin Lihwa Europe S.a r.l.