1. Date of Regular Shareholders' Meeting: 2026/05/06 2. Important Resolution 1: Distribution of Earnings or Covering Losses: The profit distribution plan for the year 2025 was approved. 3. Important Resolution 2: Amendment to the Articles of Association: None. 4. Important Resolution 3: Business Report and Financial Statements: The business report and financial statements for the year 2025 were approved. 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: News