1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution table: Cash dividend of NT$4.1 per share. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements and business report. 5. Resolution 4, Election of Directors and Supervisors: None. 6. Resolution 5, Other Matters: None. 7. Other Notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議