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【San Fu Chemical】Announcement of the board resolution to convene the 2026 Annual General Meeting of Shareholders (with additional reporting items).

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San Fu Chemical announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 12, 2026, in Taipei. Key agenda items include reviewing the 2025 business report, approving financial statements, discussing profit distribution, and reporting on the stock listing plan for its subsidiary.

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