【HannStar Board】Announcement of Resolutions from the Board of Directors Regarding the Convening of the 2026 Annual General Meeting of Shareholders (Supplementary Convening Matters in conjunction with Electronic Voting System)
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HannStar Board has decided to hold its 2026 Annual General Meeting of Shareholders in physical form on June 18, 2026. The agenda includes the election of directors, approval of the 2025 operating report and financial statements, approval of the dividend proposal, and discussion of lifting non-compete restrictions for new directors.