TA TUNG ELECTRIC: Announcement of the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (with adjustments to agenda descriptions for electronic voting).
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Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.