What is the profit distribution decision?

Approval of FY114 profit distribution.

Were new directors elected?

Eighth board of directors elected.

Bond fund; competition lift; private offering.

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Profit distribution, bylaws amendment, FY114 reports, board election approved.

Q: When was the shareholders' meeting held?: A: June 4, 2026.
Q: What is the profit distribution decision?: A: Approval of FY114 profit distribution.
Q: What bylaws were amended?: A: Company bylaws were revised.
Q: Were new directors elected?: A: Eighth board of directors elected.
Q: What other key resolutions?: A: Bond fund; competition lift; private offering.