1. Date of Annual Shareholders' Meeting: June 18, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the Company's 2025 fiscal year profit distribution plan

3. Important Resolution Two, Articles of Incorporation Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: Approval of the Company's 2025 fiscal year business report and financial statements

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: None

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News