1. Date of Ordinary Shareholders' Meeting: 2026/05/05 2. Important Resolution One: Earnings Distribution or Loss Appropriation: The board of directors resolved not to distribute earnings. 3. Important Resolution Two: Amendment of Articles of Association: None 4. Important Resolution Three: Business Report and Financial Statements: The company's 2025 financial statements were passed. 5. Important Resolution Four: Election of Directors and Supervisors: None 6. Important Resolution Five: Other Matters: None 7. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: Event