| SEQ_NO | 1 | Date of announcement | 2026/06/25 | Time of announcement | 16:00:42 |
| Subject | Announcement for the material resolutions at 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 I.Profit distribution/deficit compensation: Ratification of 2026 deficit offset proposal 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Ratification of 2025 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1) Approval of the proposal for the private placement to issue additional common shares (2) Approval of the amendment of the Company’s ‘Procedures for Acquisition or Disposal of Assets’ (3) Approval of the release of directors or its representatives from Non-Competition Restrictions. 7.Any other matters that need to be specified:None |
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