1. Date of Annual Shareholders Meeting: June 18, 2026 (Minguo Year 115/06/18)

2. Important Resolution Item One – Allocation of Profits or Losses: Approval of the 2025 profit distribution plan.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: Approval of amendments to the 'Articles of Incorporation'.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors: Election of seven directors for the fifth term (including three independent directors).

6. Important Resolution Item Five – Other Matters: (1) Approval of amendments to the 'Rules of Procedure for Shareholders Meetings'. (2) Approval of amendments to the 'Procedures for Acquisition or Disposition of Assets'. (3) Approval of the release from non-compete obligations for the fifth-term directors.

7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: Event
  • Dates in source: 2026-06-18