1. Date of Annual General Meeting: 115/06/25

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for FY2025 - Cash dividend of NT$1 per share - Total distribution amount: NT$100,911,557

3. Important Resolution Two, Charter Amendment: Approval of the amendment to the company's 'Articles of Incorporation'

4. Important Resolution Three, Business Report and Financial Statements: Approval of the FY2025 business report and financial statements

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

6. Important Resolution Five, Other Matters: Approval of the amendment to the 'Shareholder Meeting Rules of Procedure'

7. Other Matters to be Disclosed: None

FACT BOX

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