1. Date of Board Resolution: 2026/04/16 2. Date of Extraordinary General Meeting: 2026/04/16 3. Location of Extraordinary General Meeting: Written resolution 4. Agenda Item 1, Reporting Matters: None 5. Agenda Item 2, Approval Matters: None 6. Agenda Item 3, Discussion Matters: Discussion on amending the company's articles of association. 7. Agenda Item 4, Election Matters: None 8. Agenda Item 5, Other Proposals: None 9. Agenda Item 6, Ad Hoc Motions: None 10. Start Date of Share Transfer Suspension: NA 11. End Date of Share Transfer Suspension: NA 12. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: regulation