1. Date of Annual General Meeting: June 29, 2026 (R.O.C. Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Carryforward: None

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the 2025 Audited Report

5. Important Resolution Item Four – Election of Directors and Supervisors: Full Renewal of the Board of Directors

6. Important Resolution Item Five – Other Matters: Approval of the Reappointment of Auditors

7. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event