Major Resolutions of Board Meetings

The 17th Meeting of the 14th Board

Major resolutions approved at the meetings are summarized below: 

• Approved 2026Q2 consolidated financial statement. 

• Approved 2026 Financial Statement and Profit-seeking Enterprise Income Tax Auditing and Certification fee. 

• Approved 2025 ESG Report. 

• Approved the motion on the application for the renewal of credit limits from financial institutions. 

• Approved the acquisition or disposal of real property and related right-of-use assets from the Company's affiliates. 

• Approved the proposal to establish, change, and remove Company branches and stores in 2026.