1. Date of Annual Shareholders' Meeting: June 12, 2026 (115/06/12)

2. Important Resolution Item One, Allocation of Profits or Losses: Approved the proposal regarding the 2025 loss allocation statement.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: Passed the proposal to amend certain clauses of the company's articles of incorporation.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.

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
  • Dates in source: 2026-06-12