1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: None. 3. Important Resolutions: II. Amendments to Articles of Incorporation: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approved the company's 2025 fiscal year financial statements. 5. Important Resolutions: IV. Election of Directors and Supervisors: None. 6. Important Resolutions: V. Other Matters: Approved the resolution to lift the non-competition restrictions on the company's directors. 7. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 2025 / 2026-06-09
- Products / services: Tea Leaves / Related Products