1. Board resolution date: 115/07/09 2. Extraordinary shareholders' meeting date: 115/07/10 3. Meeting venue: Tuokai Company Conference Hall, No. 18, Xingke Road, Guangfu Village, Houli District, Taichung City 4. Item 1 - Reporting matters: None 5. Item 2 - Approval matters: Approval of the Company's 2025 profit distribution plan. 6. Item 3 - Discussion matters: The proposal for the Company to become a 100% subsidiary of XPT Group Co., Ltd. via share exchange. 7. Item 4 - Election matters: None 8. Item 5 - Other proposals: None 9. Item 6 - Adjourned motions: None 10. Share transfer restriction start date: NA 11. Share transfer restriction end date: NA 12. Other disclosures: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: XPT Investment Co., Limited / XPT Group Co., Ltd.
  • Dates in source: 115/07/09 / 115/07/10