1. Date of AGM: 2026/05/26 2. Important Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Matters: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance