1. Date of AGM: 2026/05/29. 2. Earnings distribution: Approved the 2025 earnings distribution plan (cash dividend of NT$7.2 per share). 3. Articles of Incorporation: No amendments. 4. Business report and financial statements: Approved. 5. Election of directors/supervisors: None. 6. Other matters: (1) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the waiver of non-compete restrictions for directors. 7. Other remarks: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholder Meeting