1. Date of AGM: 2026/05/29. 2. Resolution 1: Profit distribution or loss offsetting. Approved the 2025 profit distribution plan. 3. Resolution 2: Amendment to Articles of Incorporation. Approved amendments to parts of the company's Articles of Incorporation. 4. Resolution 3: Business report and financial statements. Approved the 2025 business report and financial statements. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. None. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance