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[Kun Ying] Announcement of Important Resolutions for the 115th Shareholders' Meeting of Major Subsidiary Taiwan Micro-Technology Co., Ltd.

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AI Summary (NQ-processed)

Kun Ying's major subsidiary, Taiwan Micro-Technology Co., Ltd., announced that at its shareholders' meeting on June 9, 2026, it will resolve matters concerning the appropriation of earnings or compensation for losses for the fiscal year 2025. The resolution will approve no distribution of surplus earnings.

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Frequently Asked Questions

Q: When will Taiwan Micro-Technology's shareholders' meeting be held?
A: It will be held on June 9, 2026.
Q: What are the main items to be approved at the shareholders' meeting?
A: The financial statements and business report for fiscal year 2025, and the election of directors and supervisors will be approved.
Q: Will there be a distribution of surplus earnings?
A: No, there will be no distribution of surplus earnings for fiscal year 2025.
Q: How will this resolution affect the company's future?
A: It suggests retaining earnings, which can be considered part of a strategy for future investment and business expansion.
Q: What is the relationship with Kun Ying?
A: Taiwan Micro-Technology is a major subsidiary of Kun Ying.