【Patec-KY】Announcement of the Company's Board of Directors' Resolution to Convene an Ordinary General Meeting of Shareholders (New Agenda Item)
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Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.