1. Date of Annual General Meeting: June 18, 2026 (R.O.C. Year 115)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: It has been resolved that profits for the 2025 fiscal year will not be distributed.

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

4. Important Resolution Item Three, Business Operations Report and Financial Statements: The financial statements for the 2025 fiscal year have been approved.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Poyun Co. Ltd.