Resolutions of 2026 Annual General Meeting of Shareholders
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. Only the subject line is available; resolutions typically cover financial statement ratification, earnings distribution, and director elections or amendments to corporate bylaws. Full body available on MOPS.
Full Translation
Announcement of Material Resolutions Adopted at the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing discloses the matters approved by shareholders at the AGM, which under Taiwan corporate law customarily include ratification of the prior-year financial statements, approval of earnings distribution (dividends), and where applicable director/supervisor elections, amendments to the Articles of Incorporation, or other shareholder-authorization items. [Body not available — subject line only. See MOPS for full announcement.]