1. Date of the ordinary shareholders meeting: April 17, 2026 (115/04/17) 2. Important resolution I, Earnings distribution or loss make-up: Recognized the 2025 deficit compensation proposal. 3. Important resolution II, Charter amendment: Proposed to amend the Articles of Incorporation. 4. Important resolution III, Business report and financial statements: Approved the recognition of the 2025 business report and financial statements. 5. Important resolution IV, Election of directors and supervisors: The elected list is as follows: Liao Shang-wen Tsai Kao-ming Chou Hui-ying New Supervisor: Chen Shih-chih 6. Important resolution V, Other matters: Lifted the non-competition restriction on the company's new directors. 7. Other matters to be specified: None
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- Source: PR Times
- Category: News
- Dates in source: 115/04/17