1. Date of Annual General Meeting: June 30, 2026 (Minguo Year 115)
2. Important Resolution (1): Profit Distribution or Loss Appropriation No dividend will be distributed for the 2025 fiscal year.
3. Important Resolution (2): Amendments to Articles of Incorporation None.
4. Important Resolution (3): Business Operations Report and Financial Statements Approved the 2025 annual report and financial statements.
5. Important Resolution (4): Election of Directors and Supervisors None.
6. Important Resolution (5): Other Matters Approved the reappointment of the auditor for 2026 and authorized the Commissioners to determine the audit fees.
7. Other Matters to be Disclosed: None.
Keywords: Material Information
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- Source: PR Times
- Category: News