1. Date of AGM: May 26, 2026. 2. Resolution 1: Approval of the 2025 earnings distribution plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 2025 business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Amendments to internal procedures for lending, endorsements/guarantees, and asset transactions were approved. 7. Other: None.

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