1. Date of Annual Shareholders' Meeting: June 23, 2026 (115th year of the Republic of China)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025 (114th year).

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025.

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

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event