1. Date of the general shareholders' meeting: 2026/05/15 2. Important resolution 1, surplus distribution or loss make-up: Approved the company's 2025 surplus distribution plan, no surplus to be distributed. 3. Important resolution 2, amendment to the Articles of Association: None 4. Important resolution 3, business report and financial statements: Approved the 2025 financial statements. 5. Important resolution 4, election of directors and supervisors: None 6. Important resolution 5, other matters: None 7. Other matters to be specified: None

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  • Source: PR Times
  • Category: Event