1. Date of Annual Shareholders' Meeting: June 17, 2026 (R.O.C. Calendar Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 2025 Loss and Gain Allocation Proposal. 3. Important Resolution Item Two, Amendment to Articles of Incorporation: None 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Final Accounts Proposal. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News