1. Date of Shareholders' Meeting: 2026-05-04 2. Key Resolution Item 1, Dividend Distribution or Deficit/Surplus Allocation: Approved the earnings distribution plan for fiscal year 114. 3. Key Resolution Item 2, Articles of Incorporation Amendment: None 4. Key Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Key Resolution Item 4, Director and Supervisor Election: None 6. Key Resolution Item 5, Other Matters: None 7. Other Matters to be Noted: None

FACT BOX

  • Source: PR Times
  • Category: Financial Report
  • Dates in source: 2026-05-04