| SEQ_NO | 2 | Date of announcement | 2026/02/25 | Time of announcement | 15:45:15 |
| Subject | BOD of Medeon’s major subsidiary Medeologix Corporation resolved to convene the 2026 Annual Shareholders’ meeting | ||||
| Date of events | 2026/02/25 | To which item it meets | paragraph 17 | ||
| Statement | 1.Date of the board of directors resolution:2026/02/25 2.General shareholders’ meeting date:2026/05/29 3.General shareholders’ meeting location:Online Teams Meeting. 4.Cause for convening the meeting I.Reported matters: (1) 2025 Business Report (2) 2025 Supervisor’s Review Report 5.Cause for convening the meeting II.Acknowledged matters: (1) 2025 Business Report and Financial Statements (2) 2025 deficit offset proposal 6.Cause for convening the meeting III, Matters for Discussion:NA 7.Cause for convening the meeting IV.Election matters:NA 8.Cause for convening the meeting V.Other Proposals:NA 9.Cause for convening the meeting VI.Extemporary Motions:NA 10.Book closure starting date:2026/04/30 11.Book closure ending date:2026/05/29 12.Any other matters that need to be specified:NA |
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