[Rongke] (Correction) Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Shareholders' Meeting (To comply with TDCC e-voting format requirements)
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Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.