1. Date of shareholders' meeting: May 26, 2026. 2. Earnings distribution: Approved the 2025 earnings distribution proposal. 3. Amendments to Articles of Incorporation: None. 4. Business report and financial statements: Approved the 2025 business report and financial statements. 5. Election of directors and supervisors: None. 6. Other matters: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'.

FACT BOX

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