Roo Hsing Co., Ltd. announced that its Board of Directors has resolved on May 14, 2026, to convene the 2026 Annual General Shareholders' Meeting. The meeting will be held physically on June 26, 2026, at the Chientan Youth Activity Center in Taipei. The agenda includes reports on the 2025 business operations, audit committee findings, and the status of private placements. Shareholders will also vote on the 2025 financial statements and profit distribution. A newly added discussion item focuses on amending the Rules of Procedure for Shareholders Meetings. The book closure period is set from April 28 to June 26, 2026.