1. Date of Annual General Meeting: June 23, 115 (2026)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114. Cash dividends totaling NT$41,760,485 will be distributed to shareholders, equivalent to NT$0.25 per share.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.

5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the supplementary election of an independent director. Term ends on June 17, 116 (2027). Elected candidate: Hong Di-Guang

6. Important Resolution Item Five, Other Matters: Approved amendments to certain provisions of the company's "Rules of Procedure for Shareholders' Meetings".

7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News