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[Radium Life Tech] Announcement on behalf of subsidiary Q Square Investment Holding Co., Ltd. regarding resolutions of the 2026 Annual Shareholders' Meeting

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Radium Life Tech announced that its subsidiary, Q Square, held its 2026 Annual Shareholders' Meeting on April 17, approving the 2025 profit distribution and financial reports.

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Frequently Asked Questions

Q: When was the 2026 Annual Shareholders' Meeting of Q Square Investment Holding Co., Ltd. held?
A: The annual shareholders' meeting was held on April 17, 2026, according to the announcement.
Q: What decision was made regarding Q Square's earnings distribution for the year 2025?
A: The shareholders approved Q Square's 2025 earnings distribution proposal during the meeting.
Q: Were there any amendments made to the articles of incorporation at the shareholders' meeting?
A: No amendments to the articles of incorporation were made at the shareholders' meeting.
Q: Which business report and financial statements were approved during this annual meeting?
A: The shareholders approved Q Square's 2025 business report and financial statements.
Q: Was there any election of directors and supervisors conducted at the meeting?
A: No election of directors and supervisors was conducted at the shareholders' meeting.