1. Date of Annual General Meeting: June 26, 2026 (R.O.C. Year 115) 2. Important Resolution Item 1 – Allocation of Profits or Losses: Approval of the 2025 profit and loss appropriation plan. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News