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

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: ASUS TECHNOLOGY PTE. LIMITED