1. Date of the extraordinary shareholders' meeting: August 11, 115 (2026)

2. Key resolutions:

a. Approval Items: Approved the revised proposal for the total profit distribution amount for the 2025 fiscal year.

b. Discussion Items: Approved the amendment to the company's "Director Election Procedure".

c. Election Items: Approved the proposal to add an independent director. The elected candidate is: Mr. Li Zhi-Jie, Independent Director.

3. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event