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[Taiflex] Announces Subsidiary Taiflex Scientific (Thailand) Co., Ltd. Board Resolution to Convene 2026 Annual General Meeting

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Taiflex's subsidiary, Taiflex Scientific (Thailand) Co., Ltd., will convene its 2026 Annual General Meeting online on April 23, 2026, following a board resolution on April 7, 2026. Key agenda items include reviewing the 2025 business report and financial statements, and electing directors.

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Frequently Asked Questions

Q: When and where will the shareholders' meeting be held?
A: It will be held online on April 23, 2026.
Q: What matters will be deliberated at the shareholders' meeting?
A: Matters such as the 2025 business report, financial statements, profit distribution, and the election of directors and auditors will be deliberated.
Q: What does this shareholders' meeting mean for Taiflex?
A: It is an important opportunity to report on the operating conditions of subsidiaries and fulfill the responsibility to explain to shareholders.