Hung Pao Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: 2026-06-23 Statement Date: 2026-06-22 Statement Time: 17:14:53 Company Code: 6674 Company Name: Hung Pao Technology Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 2026-06-22 Details: 1. Date of Annual General Meeting: June 22, 2026 2. Important Resolution 1 – Profit Distribution or Loss Appropriation: Approval of the loss appropriation plan for fiscal year 114. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: (1) Approval of the resolution to lift restrictions on directors' non-compete obligations. 7. Other Matters to be Disclosed: None.