1. Date of Shareholders' Meeting: 2026/04/15 2. Major Resolution Item 1, Earnings Distribution or Deficit Coverage: Approval of the 2025 earnings distribution plan. 3. Major Resolution Item 2, Articles of Association Amendment: None. 4. Major Resolution Item 3, Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Major Resolution Item 4, Director and Supervisor Election: None. 6. Major Resolution Item 5, Other Matters: None. 7. Other Matters to Note: None.
FACT BOX
- Source: PR Times
- Category: 事件