【Ting-Yi (Cayman Islands)】Announcement by Important Subsidiary Apex Circuit (Thailand) Co., Ltd. Regarding Key Resolutions of the 2026 Annual Shareholders' Meeting
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Apex Circuit (Thailand) Co., Ltd., an important subsidiary of Ting-Yi (Cayman Islands), announced the key resolutions of its annual shareholders' meeting on April 29, 2026. These include the approval of the 2025 profit distribution plan, amendments to the company's articles of association, approval of the 2025 business report and financial statements, and the election of new directors.