1. Date of AGM: May 21, 2026. 2. Resolution 1: Approval of 2025 profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No board elections. 6. Resolution 5: Approval of amendments to 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: 股東會決議