1. Date of Annual Shareholder Meeting: June 16, 2026 (115/06/16) 2. Important Resolution One, Profit Distribution or Loss Allocation: Fusion Technology approved the profit distribution plan for the year 2025 (114th fiscal year). 3. Important Resolution Two, Amendments to Articles of Incorporation: None 4. Important Resolution Three, Business Operations Report and Financial Statements: Fusion Technology approved the business operations report and financial statements for the year 2025 (114th fiscal year). 5. Important Resolution Four, Election of Directors and Supervisors: Elected seven directors and two supervisors for the 14th term of office. 6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/16