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