1. Date of shareholders' meeting: 2026/04/28 2. Important resolution 1, profit distribution or loss appropriation: None 3. Important resolution 2, amendment of articles: None 4. Important resolution 3, business report and financial statements: Approval of 2025 financial report passed 5. Important resolution 4, election of directors and supervisors: None 6. Important resolution 5, other matters: None 7. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: ASUS