1. Date of Annual Shareholders' Meeting: June 25, 2026 (115/06/25)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the fiscal year 2025 (114th year) was passed.

3. Important Resolution Two – Revision of Articles of Incorporation: Amendment to the company’s articles of incorporation was approved.

4. Important Resolution Three – Business Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 2025 was passed.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/25