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[Microprogram] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

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Microprogram held its annual general meeting on May 20, 2026, and approved important resolutions including financial statements and bylaw amendments.

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Frequently Asked Questions

Q: Why is this Microprogram shareholder meeting report important?
A: It confirms the approval of 2025 financial results, bylaw amendments, and the waiver of non-compete clauses for directors.
Q: Were any new directors elected at this meeting?
A: No, director election was not on the agenda.
Q: Where can this information be verified?
A: It can be verified through public disclosures such as the Taiwan Stock Exchange.