1.Date of the shareholders meeting:2026/05/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge the Company's 2025 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2025 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendment to certain articles of the Company's
Procedures for Acquisition or Disposal of Assets.
(2)To approve the amendment to certain articles in the Company's
Procedures for Endorsements and Guarantees.
(3)To approve the amendment to certain articles in the Company's
Procedures for Loaning Funds to Others.
(4)To approve the lifting of ”Non-Compete Restriction” against the
Company's directors.
7.Any other matters that need to be specified:None.
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