Announcement on the resolutions of the 2026 shareholders’ meeting.
Posted in Company News
1.Date of the shareholders meeting:2026/06/11
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the Proposal for Distribution of 2025 Profits:(NT$ per share)
Cash dividend NT$1.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2025 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To amend the ”Procedures for Acquisition or Disposal of Assets”
of the Company and its subsidiaries.
7.Any other matters that need to be specified:None.