1. Date of ordinary shareholder meeting: 2026/04/16 2. Important resolution 1, profit distribution or loss compensation: Approved the 2025 profit distribution plan 3. Important resolution 2, amendment to articles of association: None 4. Important resolution 3, business report and financial statements: Approved the 2025 financial statements 5. Important resolution 4, election of directors and supervisors: None 6. Important resolution 5, other matters: None 7. Other matters that should be stated: None
FACT BOX
- Source: PR Times
- Category: financial