1. Date of Annual General Meeting: June 17, 2026. 2. Resolution 1 (Profit Distribution or Loss Offsetting): Approved the profit distribution plan for the year 2025. 3. Resolution 2 (Amendment of Articles of Incorporation): None. 4. Resolution 3 (Operational Report and Financial Statements): Approved the operational report and financial statements for the year 2025. 5. Resolution 4 (Election of Directors and Supervisors): None. 6. Resolution 5 (Other Matters): Revised the company's 'Rules of Procedure for Shareholder Meetings'. 7. Other Matters to be stated: None.
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- Source: PR Times
- Category: 其他