Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)
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Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.