1. Date of Annual Shareholders' Meeting: June 30, 2026 (115/06/30) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (114th year). Cash Dividend: Proposed distribution of NT$51 per share, amounting to a total of NT$4,860,150,672. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the 2025 Business Operations Report and Financial Report. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/30