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: None. 7. Other notes: Per the Company Act and Financial Holding Company Act, the Board of Directors acted on behalf of the AGM.

FACT BOX

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