1. Date of Annual Shareholders' Meeting: 2026/05/07 2. Key Resolution 1: Distribution of Earnings or Covering of Losses: Approved the 2025 deficit make-up plan. 3. Key Resolution 2: Amendment of Articles of Incorporation: Passed the resolution to change the company name and amend the articles of incorporation. 4. Key Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: None. 7. Other matters that should be specified: None.

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  • Source: PR Times
  • Category: News
  • Dates in source: 2026/05/07