Disclosure Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:20:36 Company Code: 3033 Company Name: Wei Chien Purpose: Announcement of important resolutions passed at the company's 2026 annual shareholders meeting. Applicable Clause: Clause 18 Factual Date: June 18, 2026

Details: 1. Annual Shareholders Meeting Date: June 18, 2026 2. Important Resolution 1 – Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for the 2025 fiscal year 3. Important Resolution 2 – Charter Amendments: Approval of amendments to certain articles of the company's Articles of Incorporation 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 annual business report and financial report 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Disclosures: None

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  • Source: PR Times
  • Category: News