1. Date of AGM: May 25, 2026. 2. Important resolutions: Approval of the 2025 profit distribution plan. 3. Articles of Incorporation: No amendments. 4. Business report and financial statements: Approved for 2025. 5. Election of directors/supervisors: None. 6. Other matters: The proposal to lift non-compete restrictions for directors was passed. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議