1. Date of the ordinary shareholders' meeting (Board acting on behalf): 2026/04/28 2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution approval plan for fiscal year 2025. 3. Important resolution two, amendment to the articles of incorporation: None 4. Important resolution three, business report and financial statements: Approved the business report and financial statements approval plan for fiscal year 2025. 5. Important resolution four, election of directors and supervisors: None 6. Important resolution five, other matters: None 7. Other matters to be specified: None

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  • Source: PR Times
  • Category: News