Ye-Wang: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Adjusted Discussion Items)
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Ye-Wang Company's Board of Directors resolved on May 11, 2026, to convene the Annual General Meeting of Shareholders on June 26, 2026, at the Coral Hall, 3rd Floor, Fullon Hotel A8 (No. 2, Fuxing 1st Road, Guishan District, Taoyuan City). The meeting will report on the 2025 operating status, audit committee review, and profit distribution, and will discuss revising asset disposal procedures and a complete re-election of directors.