1. Date of Annual General Meeting: July 2, 2025

2. Important Resolution One – Profit Distribution or Loss Appropriation: No final dividend will be distributed for the 2025 fiscal year.

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

4. Important Resolution Three – Business Report and Financial Statements: Resolved to approve the audited financial statements, directors' report, and independent auditor's report for the fiscal year ended December 31, 2025.

5. Important Resolution Four – Election of Directors and Supervisors: All eligible directors retired and participated in the reappointment process. It was resolved that all directors—Chia Chung-Tao, Lee Wen-Chu, Hsieh Hsiu-Ying, Chen Chih-Kuo, and Shih Tien—were reappointed.

6. Important Resolution Five – Other Matters: Resolved to appoint Morison Heng CPA Limited as the company's auditor.

7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News
  • Organizations: Morison Heng CPA Limited