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