1. Date of Annual Shareholders' Meeting: June 23, 2026 (115/06/23)

2. Important Resolution Item One, Profit Distribution or Loss Appropriation: None.

3. Important Resolution Item Two, Charter Amendments: None.

4. Important Resolution Item Three, Business Reports and Financial Statements: None.

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

6. Important Resolution Item Five, Other Matters: The 2025 Annual Report (114 Annual Report) was approved as proposed.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 2026-06-23