1. Date of the Annual General Shareholders' Meeting: 2026/06/17 2. Important Resolution 1, Profit distribution or loss make-up: Approved the 2025 loss make-up proposal. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: None.
FACT BOX
- Source: PR Times
- Category: News