1. Date of the extraordinary shareholders' meeting: June 23, 2026 (Minguo Year 115) 2. Important resolution: Change of the disbursement date for the 2025 (Minguo Year 114) earnings distribution 3. Other disclosures: The above resolution was made by the board of directors exercising the authority of the extraordinary shareholders' meeting.

This announcement is issued in accordance with Taiwan Stock Exchange's regulations on material information disclosure. The change in disbursement date may affect shareholders' cash flow planning, and all concerned shareholders are advised to take note. The board's exercise of authority is conducted in compliance with corporate bylaws and applicable laws, and the resolution is legally valid.

FACT BOX

  • Source: PR Times
  • Category: News