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

2. Important Resolution Item One, Profit Distribution or Loss Carryforward: The company has decided not to distribute profits for the 2025 fiscal year.

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

4. Important Resolution Item Three, Business Operations Report and Financial Statements: The 2025 financial statements 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: Event