Gaolin Corrects Announcement on 2026 Annual Shareholders' Meeting

Gaolin Co., Ltd. has issued a corrected announcement regarding its board's decision to convene the 2026 Annual Shareholders' Meeting on June 26, 2026, at the International Convention Center in Taipei. The physical meeting will cover the 2025 business and audit reports, approval of 2025 financial statements and profit/loss appropriation, and distribution of cash dividends from capital surplus. Key agenda items also include amending the Articles of Incorporation, electing seven directors (including four independent directors), and releasing the non-compete restriction for new directors. The share transfer suspension period is from April 28 to June 26, 2026.