1. Date of Annual General Meeting: June 25, 2026

2. Important Resolution Item One – Allocation of Profits or Losses: Following voting, the profit distribution proposal was approved as submitted.

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

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Following voting, the business operations report and financial statements were approved as submitted.

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

6. Important Resolution Item Five – Other Matters: (1) Amendment to the 'Procedures for Acquiring and Disposing of Assets' Approved as submitted following voting.

(2) Issuance of Restricted Stock Rights to Employees Approved as submitted following voting.

(3) Proposal to Request the Annual General Meeting to Lift Restrictions on Competitive Activities by Directors and Their Representatives Approved as submitted following voting.

7. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News