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[EDOM] Announcement of the Board's resolution to convene the 2026 Annual General Shareholders' Meeting (Addition of agenda items)

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EDOM Technology announced its hybrid AGM to be held on June 11, 2026, adding an agenda item to lift non-compete restrictions for certain directors.

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Frequently Asked Questions

Q: When will the 2026 Annual General Shareholders' Meeting be held?
A: The shareholders' meeting is scheduled to take place on June 11, 2026.
Q: Where is the physical location for the shareholders' meeting?
A: It will be held at Room 202 of the Wotian Hotel, located at No. 127, Sec. 7, Zhongshan N. Rd., Shilin Dist., Taipei City.
Q: What is the method for convening this shareholders' meeting?
A: The meeting will be convened as a video-assisted shareholders' meeting.
Q: What are the book closure dates for this shareholders' meeting?
A: The book closure starting date is April 13, 2026, and the ending date is June 11, 2026.
Q: What is the proposal submission period for the shareholders?
A: Shareholders must submit their proposals between the dates of April 7 and April 17, 2026.