1. Date of AGM: 2026/05/26 2. Earnings distribution: Approved cash dividend of NT$2.7 per share. Fractional amounts under NT$1 are recorded as other income. 3. Articles of Incorporation: None. 4. Business and financial reports: Approved 2025 reports. 5. Election of directors: Directors: Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan Independent Directors: Tseng Ho, Yeh Chi-hsin, Lin Chien-wei 6. Other: Approved removal of non-compete restrictions for new directors. 7. Other: None.

FACT BOX

  • Source: PR Times
  • Category: shareholder meeting