1. Date of shareholders' meeting: 2026/06/17 2. Key resolution 1 (Earnings distribution or loss appropriation): Approved the company's 2025 earnings distribution plan. 3. Key resolution 2 (Amendment to Articles of Incorporation): None. 4. Key resolution 3 (Business report and financial statements): Approved the company's 2025 business report and financial statements. 5. Key resolution 4 (Election of directors and supervisors): None. 6. Key resolution 5 (Other matters): None. 7. Other matters to be stated: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 2026-06-17