[Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added)

AI Summary (NQ-processed)

Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.