Resolutions for the General Meeting of Shareholders
Annual (37th)Partial Amendment to the Articles of Incorporation
Election of 9 Directors
Election of 1 Audit & Supervisory Board member
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (37th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 9, including 1 new candidate and 2 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The amendment to the Articles of Incorporation is intended to raise the maximum number of directors from 10 to 15 in preparation for business development, expansion of the business scope and strengthening of the management foundation. The election of directors is being proposed because the terms of office of all 9 directors will expire. The election of an Audit & Supervisory Board Member is being proposed because Audit & Supervisory Board Member Sha Simin (謝思敏) will resign upon conclusion of the Annual General Meeting of Shareholders.