1. Shareholders' Meeting Date: May 5, 2026 2. Important Resolution 1: Earnings Distribution or Profit and Loss Allocation: Approved the company's 2025 earnings distribution plan. 3. Important Resolution 2: Amendment of 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: Approved the amendment of 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