1. Date of Shareholders' General Meeting: 115/05/05 2. Important Resolution 1: Approval of the company's FY2025 earnings distribution proposal. 3. Important Resolution 2: No amendment to Articles of Incorporation. 4. Important Resolution 3: Approval of the company's FY2025 business report and financial statements. 5. Important Resolution 4: No Director/Supervisor Election. 6. Important Resolution 5: Other matters: Approval of the amendment to the company's "Asset Acquisition and Disposal Procedures". 7. Other matters to be noted: None

FACT BOX

  • Source: PR Times
  • Category: 公司治理