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【Tongtai】Announcement by the Company's Board of Directors regarding matters for the 2026 Annual General Meeting of Shareholders (Change of venue and addition of agenda items)

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Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.

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