1. Date of meeting: May 25, 2026. 2. Profit distribution: Approved the 114th fiscal year profit distribution. 3. Financials: Approved the 114th fiscal year financial statements. 4. Board election: Elected 9 directors (including 4 independent directors). Directors: Chou Wan-shun, Li Chung-yi, Lin Wu-chun, Yeh Chui-ching, Chou Meng-hsien. Independent Directors: Kuo Chung-chien, Hung Shun-ching, Lu Yueh-sen, Chu Mu-tao. 5. Other: Approved the 2026 restricted employee share issuance plan and the removal of non-compete restrictions for directors.

FACT BOX

  • Source: PR Times
  • Category: shareholders meeting