1. Date of the extraordinary shareholders' meeting: June 29, 2026 (115/06/29).

2. Key resolutions:

(1) Approval of the supplementary election of an independent director.

(2) Approval of the proposal to lift restrictions on competitive conduct for the newly appointed director.

3. Other matters to be disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/29