2026/05/20 Important resolutions of the Company's 2026 General Shareholders' Meeting
1. Date of the Annual Shareholders’ Meeting:
May 20, 2026
2. Important Resolutions I – Profit distribution/deficit compensation:
Acknowledgment of the 2025 Earnings Distribution.
3. Important Resolutions II – Amendments to the company charter:
Approved.
4. Important Resolutions III – Business report and financial statements:
Acknowledgment of the 2025 annual final accounting ledgers and statements.
5. Important Resolution IV – Election of directors and supervisors:
None.
6. Important Resolution V – Other Matters:
(1) Discussion of amendments to the Company’s “Procedures for Asset Acquisition & Disposal”: Approved.
(2) Discussion of distribution of cash dividends from capital surplus: Approved.
(3) Discussion of Issue employee stock options for 2026 at a price lower than the market price: Approved.
(4) Discussion of private placement of new shares through capital increase: Approved.
7. Other Matters to be Specified:
None.
May 20, 2026
2. Important Resolutions I – Profit distribution/deficit compensation:
Acknowledgment of the 2025 Earnings Distribution.
3. Important Resolutions II – Amendments to the company charter:
Approved.
4. Important Resolutions III – Business report and financial statements:
Acknowledgment of the 2025 annual final accounting ledgers and statements.
5. Important Resolution IV – Election of directors and supervisors:
None.
6. Important Resolution V – Other Matters:
(1) Discussion of amendments to the Company’s “Procedures for Asset Acquisition & Disposal”: Approved.
(2) Discussion of distribution of cash dividends from capital surplus: Approved.
(3) Discussion of Issue employee stock options for 2026 at a price lower than the market price: Approved.
(4) Discussion of private placement of new shares through capital increase: Approved.
7. Other Matters to be Specified:
None.