1. Board resolution date: 2026/05/15 2. AGM date: 2026/06/15 3. Location: 5F, Nos. 85, 87, Nanjing E. Rd. Sec. 2, Zhongshan Dist., Taipei City (Cooperative Bank Life Insurance Meeting Room) 4. Matters for Report: (1) 2025 Business overview report. (2) Audit committee report on 2025 financial settlement audit. (3) Report on 2025 employee compensation allocation. 5. Matters for Recognition: (1) 2025 Business report and financial statements. (2) 2025 Surplus distribution table. 6. Matters for Discussion: (1) 2026 Budget and business plan. (2) Appointment of CPA Chen Zhaoyu (Deloitte) for 2026 financial and tax audits. (3) Removal of non-compete restrictions for directors. (4) 2025 performance evaluation, performance bonuses, and 2026 compensation for management. 7-9. None. 10-11. Stop transfer dates: 2026/05/17 - 2026/06/15. 12. Other: Details on shareholder proposal requirements per Company Act Article 172-1.

FACT BOX

  • Source: PR Times
  • Category: Event