[Da Tong Xin Chuang] Announcement of Board Resolution to Convene the 115th Annual General Meeting of Shareholders and Related Matters (Amended Proposal)
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Da Tong Xin Chuang announced that its Annual General Meeting of Shareholders will be held on June 23, 115 (2026). The meeting will discuss important agenda items such as the business report, financial statements, director elections, and lifting of non-compete restrictions. Shareholders can submit proposals from April 20 to April 29.