1. Date of Annual General Meeting: June 25, 2026 (115/06/25)

2. Important Resolution One, Profit Distribution or Loss Coverage: Approval of the 2025 (114) fiscal year loss coverage plan

3. Important Resolution Two, Charter Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 (114) fiscal year business report and consolidated financial report proposal

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: (1) Approval of the proposal for the company to conduct private placement of common shares and domestic secured convertible bonds (2) Approval of the amendment to the company's 'Public Information Disclosure and Internal Material Information Handling Procedures'

7. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/25