Month: June 2026

  SEQ_NO  2 Date of announcement 2026/06/25 Time of announcement 16:59:03 Subject The 2026 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Date of events 2026/06/25 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2026/06/25 2.Name and title of the director with permission …

The 2026 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Read More »

  SEQ_NO  1 Date of announcement 2026/06/25 Time of announcement 16:56:54 Subject The important resolutions of the 2026 Annual Shareholders’ Meeting. Date of events 2026/06/25 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2026/06/25 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2025 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …

The important resolutions of the 2026 Annual Shareholders’ Meeting. Read More »