[CHIN CHIN] Announcement Regarding Board of Directors' Resolution to Hold 2026 Shareholders' Meeting, Convening Matters, and Book Closure Period
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Chien Chin announced that its board of directors has resolved to hold the 2026 shareholders' meeting on May 29, 2026. The meeting will be held physically in New Taipei City. Key agenda items include reporting on 2025 operations, approval of financial statements, amendments to articles of association, issuance of new shares with restricted employee stock options for 2026, and election of directors with waivers of non-compete obligations. The book closure period is from March 31 to May 29, 2026.