1. Shareholders' Meeting Date: 115/04/30 2. Important Resolution 1, Earnings Distribution or Loss Compensation: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Director and Supervisor Election: None. 6. Important Resolution 5, Other Matters: Passed the proposal for new share issuance through capital increase. 7. Other Matters to be Noted: None.

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  • Source: PR Times
  • Category: News