1. Date of AGM: May 26, 2026 2. Profit/Loss Distribution: Approved the 2025 loss offset plan. 3. Articles of Incorporation: None. 4. Financial Reports: Approved the 2025 business report and financial statements. 5. Board Election: None. 6. Other: (1) Approved capital reduction to offset losses. (2) Approved private placement of common shares.
FACT BOX
- Source: PR Times
- Category: 股東會決議