1. Date of Annual Shareholders' Meeting: 2026/05/05 2. Important Resolution I: Distribution of Earnings or Loss Compensation: Approved the 2025 profit distribution plan (cash dividend of NT$3.5 per share). 3. Important Resolution II: Amendment to Articles of Incorporation: None. 4. Important Resolution III: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution IV: Election of Directors and Supervisors: None. 6. Important Resolution V: Other Matters: None. 7. Other matters to be specified: None.
FACT BOX
- Source: PR Times
- Category: News