1. Date of annual shareholders' meeting: June 17, 2026 2. Important resolution 1: Profit distribution or loss offsetting - Approved the 2025 profit distribution plan. Resolved to distribute a cash dividend of NT$0.25 per share. 3. Important resolution 2: Amendment to the Articles of Incorporation - None 4. Important resolution 3: Business report and financial statements - Approved the 2025 financial statements. 5. Important resolution 4: Election of directors and supervisors - None 6. Important resolution 5: Other matters - None 7. Other matters to specify - None

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  • Source: PR Times
  • Category: Event