1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution Item One, Profit Distribution or Loss Allocation: None

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 2025 financial statements

5. Important Resolution Item Four, Election of Directors and Supervisors: Term of directors expired

6. Important Resolution Item Five, Other Matters: Approved the reappointment of the current fiscal year's auditing accountant

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News