[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Resolution to Convene Annual General Shareholders' Meeting

AI Summary (NQ-processed)

Chia Her, on behalf of its subsidiary Meng Hui Construction, announced that the board resolved on May 18, 2026, to hold its annual shareholders' meeting on June 23, 2026, in Tainan City. The agenda includes the 2025 business report, approval of the 2025 financial statements and profit distribution, and discussion of a new share issue from capitalization of earnings.