1. Date of Annual General Meeting: June 18, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2025, resolving to distribute a cash dividend of NT$3 per share. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: None Keywords: Material Information

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  • Source: PR Times
  • Category: News