1. Date of Annual General Meeting of Shareholders: 115/06/11 (2026/06/11) 2. Important Resolutions I, Profit Distribution or Loss Compensation: Approved the proposal for profit distribution for the year 114 (2025). 3. Important Resolutions II, Amendments to Articles of Incorporation: None. 4. Important Resolutions III, Business Report and Financial Statements: Approved the proposal for the business report and financial statements for the year 114 (2025). 5. Important Resolutions IV, Election of Directors and Supervisors: None. 6. Important Resolutions V, Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 115/06/11