1. Date of AGM: 2026/05/26. 2. Resolution 1: Approval of the 2025 loss compensation proposal. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and consolidated financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Approval of the endorsement and guarantee management regulations. 7. Other: None.

FACT BOX

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