【PERCHANCE】Announcement Regarding Board Resolution on Matters Related to the Convening of the 115th (2026) Annual General Meeting of Shareholders (Addition of Agenda Items)
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PERCHANCE's board has resolved to convene its 115th (2026) Annual General Meeting of Shareholders on June 24, 2026, in Taoyuan City. The agenda includes reporting on the 114th (2025) business and financial results, director compensation, and guarantees, as well as discussing amendments to regulations, a capital reduction, and a private placement.