1. Annual Shareholders' Meeting Date: June 23, 2026 (Minguo Year 115)
2. Important Resolution One, Allocation of Profits or Losses: Approved the 2025 (Minguo Year 114) profit and loss allocation plan
3. Important Resolution Two, Charter Amendments: None
4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters: None
7. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News