投資人專區 
25.May.2026
To announce the Important Resolutions of the 2026 Annual General Shareholders' Meeting.
1.Date of the shareholders meeting:2026/05/25
2.Important resolutions (1)Profit distribution/ deficit compensation: To ratify the 2025 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements: To ratifiy the 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 amendments of the Company's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
(2)To approve the amendments of the Company's Procedures for Acquisition and Disposal of Assets.
(3)To approve the amendments of the Company's Derivative Trading Rules.
(4)To approve the issuance of employee stock options with a price below the market price.
7.Any other matters that need to be specified:None.
2.Important resolutions (1)Profit distribution/ deficit compensation: To ratify the 2025 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements: To ratifiy the 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 amendments of the Company's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
(2)To approve the amendments of the Company's Procedures for Acquisition and Disposal of Assets.
(3)To approve the amendments of the Company's Derivative Trading Rules.
(4)To approve the issuance of employee stock options with a price below the market price.
7.Any other matters that need to be specified:None.