1. Date of the annual general meeting: 2026/05/14 2. Important Resolution 1: Earnings distribution or deficit compensation: Approved the company's 2025 earnings distribution plan (cash dividend of NT$1.15 per share). 3. Important Resolution 2: Amendment to the Articles of Incorporation: None 4. Important Resolution 3: Business report and financial statements: Approved the company's 2025 business report and financial statements. 5. Important Resolution 4: Election of directors and supervisors: None 6. Important Resolution 5: Other matters: None 7. Other items to be specified: None
FACT BOX
- Source: PR Times
- Category: News