【Kuo Chien】Supplementary Announcement regarding the Board's resolution to convene the 2026 Annual General Meeting of Shareholders (Re-uploaded due to electronic voting automatic transfer format requirements)
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Kuo Chien re-uploaded a supplementary announcement for its 2026 Annual General Meeting of Shareholders, scheduled for June 12, 2026, to comply with electronic voting format requirements. The agenda includes approval of 2025 business and financial reports, profit distribution, and election of directors.