1. Date of Annual Shareholders' Meeting: June 26, 2026 (115/06/26)

2. Important Resolution One – Allocation of Profits or Loss Coverage: Approved the proposal to carry forward the losses of the company for the fiscal year 114.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 114.

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: 115/06/26