1. Date of Annual Shareholders' Meeting: 2026/04/24 2. Key Resolution 1 (Earnings Distribution): Approved the 2025 earnings distribution proposal. Considering future operational capital needs and sustainable management, no earnings will be distributed for 2025. 3. Key Resolution 2 (Articles of Incorporation): No amendments. 4. Key Resolution 3 (Business Report and Financial Statements): Approved the 2025 Business Report and Financial Statements. 5. Key Resolution 4 (Election of Directors and Supervisors): Completed the election of 3 directors and 1 supervisor for the 4th term. 6. Key Resolution 5 (Other): Approved the lifting of non-compete restrictions for the newly appointed directors. 7. Other matters: None.
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- Source: PR Times
- Category: 人事|Partnership|News
- Dates in source: 2026/04/24