1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the financial statements and related reports for the fiscal year 2025. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions on company directors. 7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News