| SEQ_NO | 3 | Date of announcement | 2026/06/24 | Time of announcement | 17:52:44 |
| Subject |
Important resolutions of 2026 Annual General Shareholders' Meeting |
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| Date of events | 2026/06/24 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders' meeting:2026/06/24 2.Important resolutions I.Profit distribution/deficit compensation: Approval of the 2025 Earnings Distribution Table 3.Important resolutions II.Amendments of the company charter: Approval of the amendments to the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Approval of 2025 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: N/A 6.Important resolutions V.Other matters: (1)Approval of Amending ”Rules of Procedure for Shareholder Meetings” (2)Approval of Amending ”the Operational Procedures for Acquisition and Disposal of Assets” (3)Approval of Amending to issue employee share options at a price lower than fair market value. (4)Approval of lifting the non-competition restriction for directors of the Company. 7.Any other matters that need to be specified:None. |
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