1. Date of Annual General Meeting: June 25, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of profit distribution for dividend payout 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 financial report 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the appointment of auditors 7. Other Matters to be Disclosed: None

Keywords: Material Information

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  • Source: PR Times
  • Category: Event