1. Date of Shareholders' Meeting: 115/04/07 2. Key Resolution 1: Approval of the 2025 earnings distribution plan, with a cash dividend of NT$85.97 per share. 3. Key Resolution 2: Decision to amend the company's English name and related articles of association. 4. Key Resolution 3: Approval of the 2025 business report and financial statements. 5. Key Resolution 4: None regarding director and supervisor elections. 6. Key Resolution 5: None for other matters. 7. Other matters to be disclosed: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/04/07