Annual General Meeting Material Resolutions Announced
Original: 公告本公司115年股東常會重要決議事項
Summary
The company announced the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. Typical AGM resolutions include approval of financial statements, earnings distribution (dividends), and director/supervisor elections. Full body available on MOPS.
Full Translation
Announcement of material resolutions from the Company's 2026 (ROC year 115) Annual General Meeting of Shareholders. Such resolutions typically cover ratification of the prior year's business report and financial statements, approval of the earnings distribution proposal (including cash and/or stock dividends), amendments to the Articles of Incorporation or internal procedures, and—in election years—election of directors. [Body not available — subject line only. See MOPS for full announcement.]