1. Meeting Date: June 17, 2026. 2. Resolution 1 (Profit Distribution): Approved the 2025 profit distribution plan. Cash dividend of 5.0 NTD per share. 3. Resolution 2 (Articles of Association): None. 4. Resolution 3 (Financial Statements): Approved the 2025 business report and financial statements. 5. Resolution 4 (Board Election): Elected 7 directors (including 3 independent directors). Elected: Wu Yong-Mao, Wu Yong-Feng, Wu Yong-Xiang, Huang San-Liang; Independent Directors: Wu Shu-Zhen, Chen Ling-Zhu, Hong Xiao-Ping. 6. Resolution 5 (Other): Approved the release of non-compete restrictions for new directors.
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- Source: PR Times
- Category: News