Announces the important resolutions of 2025 Annual Shareholders' Meeting
2025-05-28
1.Date of the shareholders meeting:2025/05/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2024 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved releasing Directors from Non-Compete Restrictions
(Directors:Simon Huang, Frank Yeh;Independent Directors:
Jack J. T. Huang, Joseph Yu).
7.Any other matters that need to be specified:None