Annual General Shareholders' Meeting Resolutions Announced
Original: 公告本公司115年股東常會重要決議事項
Summary
The company has disclosed the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. Typical AGM resolutions cover financial statement approval, earnings distribution (dividends), and director/supervisor elections or amendments to corporate charters. Full body available on MOPS.
Full Translation
Announcement of Material Resolutions Adopted at the Company's 2026 (ROC 115) Annual General Shareholders' Meeting. This filing discloses the binding resolutions passed by shareholders at the AGM, which customarily include ratification of the prior-year financial statements, approval of the earnings distribution proposal (including cash dividend per share), and any amendments to the Articles of Incorporation or election of directors. Investors should review the full filing for the declared dividend amount, payout ratio, and any governance changes. [Body not available — subject line only. See MOPS for full announcement.]