1. Date of Annual General Meeting: July 6, 2026 (Minguo Year 115)
2. Important Resolution Item 1 – Allocation of Profits or Loss Compensation: A total cash dividend of USD 5,111,111 was approved.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.
4. Important Resolution Item 3 – Business Operations Report and Financial Statements: None.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None.
6. Important Resolution Item 5 – Other Matters: None.
7. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News