1. Shareholder Meeting Date: 115/04/08 2. Important Resolution 1 (Profit Distribution or Loss Offset): Approval of the 2025 profit distribution. 3. Important Resolution 2 (Articles of Association Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approval of the 2025 business report and financial statements. 5. Important Resolution 4 (Director and Supervisor Election): None. 6. Important Resolution 5 (Other Matters): Approval of the total employee bonus for 2025 amounting to NT$5,200,000, to be fully disbursed in cash. 7. Other Matters to be Notified: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/04/08