1. Date of AGM: 2026/05/26. 2. Resolution 1: Approval of the 2025 profit distribution proposal. 3. Resolution 2: Amendments to the Articles of Incorporation: None. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other: None. 7. Other: None.

FACT BOX

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