1. Date of the ordinary shareholders' meeting: 2026/05/06 2. Important Resolution 1: Profit Distribution or Loss Offset: Approved the 2025 profit distribution plan. 3. Important Resolution 2: Amendment of Articles: Approved the amendment of the company's articles of association. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 annual financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Approved the revision of the "Operating Procedures for Lending Funds to Others" proposal. Approved the proposal to lift the non-compete restrictions on directors. 7. Other matters that should be specified: None.

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  • Source: PR Times
  • Category: News