1. Date of AGM: May 21, 2026. 2. Key Resolution 1: Approval of the 2025 loss compensation plan. 3. Key Resolution 2: No amendments to the Articles of Incorporation. 4. Key Resolution 3: Approval of the 2025 business report and financial statements. 5. Key Resolution 4: No election of directors or supervisors. 6. Key Resolution 5: None. 7. Other matters: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議