1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution, with a cash dividend of 1.8 TWD per share. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors: None. 6. Resolution 5, Other matters: (1) Approved the issuance of restricted employee shares. (2) Approved the removal of non-compete restrictions for directors. 7. Other notes: None.

FACT BOX

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