1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution. 3. Resolution 2, Articles of Incorporation: Approved amendments to the Articles of Incorporation. 4. Resolution 3, Business report and financial statements: Approved the 2025 financial statements. 5. Resolution 4, Election of directors: Elected the 25th board of directors. 6. Resolution 5, Other matters: Approved the removal of non-compete restrictions for directors. 7. Other notes: None.

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  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/05/25