Shareholders' Meeting - Infinite Finance Co., Ltd.

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Shareholders' Meeting

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Shareholders' Meeting

SubjectFile
2026 Shareholders’ Meeting: Meeting Handbook
2026 Shareholders’ Meeting: Meeting Notice

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About us: Company profile; Enterprise history; Group resources; Service location

Scope of operation: Vehicles installments; Construction equipment installments; Industrial equipment installments; Letter of credit for imported machinery; Long-Term Car Leasing; Real estate lease; Installment loans for and rental of large heavy machinery; Green energy financing; Accounts receivable transfer; Other services

Corporate governance: Corporate governance structure; Board of Directors; Major resolutions of Board Meetings; Functional committees; Internal audit units and operation; Articles of association and regulations

ESG: Sustainable development; Corporate governance; Happy workplace; Environmental sustainability; Community engagement; ESG report

Elite recruitment: Compensation and benefits; Education and training; Talent recruitment; Resume entry

Customer service: Customer service mailbox; Q&A

Partner: Financial Information; Shareholders' Information

Investor relation

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©2026 Infinite Finance CO., LTD.

7F., No.68, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)+886-2-2521-9898+886-2-2571-6667

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