1. Date of board resolution: 115/05/25. 2. Date of AGM: 115/06/30. 3. Location: Conference Room, 7F, No. 99, Jilin Rd., Taipei City. 4. Reports: (1) 2025 business report, (2) 2025 supervisor's audit report, (3) 2025 employee and director remuneration report. 5. Approvals: (1) 2025 business report and financial statements, (2) 2025 earnings distribution. 6. Discussions: None. 7. Elections: None. 8. Other motions: None. 9. Extraordinary motions: None. 10. Book closure start date: 115/06/01. 11. Book closure end date: 115/06/30. 12. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance
  • Dates in source: 115/06/30