1. Date of Annual Shareholders' Meeting: June 17, 2026 (Minguo Year 115)
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the 2025 profit distribution plan, resolving to distribute a cash dividend of NT$4 per share.
3. Important Resolution Two, Amendment to Articles of Incorporation: Passed the amendment to certain articles of the 'Articles of Incorporation'.
4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the 2025 consolidated financial statements and operational report.
5. Important Resolution Four, Election of Directors and Supervisors: None.
6. Important Resolution Five, Other Matters: (1) Passed the amendment to certain articles of the 'Rules of Procedure for Shareholders' Meetings'. (2) Passed the amendment to certain articles of the 'Procedures for Acquiring or Disposing of Assets'. (3) Rejected the shareholder proposal 'Increase dividend per share to at least NT$4.6'.
7. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News