1. Date of Annual Shareholders' Meeting: June 24, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial report proposal for the year 2025. 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.

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  • Source: PR Times
  • Category: News