【Chin-Chuan】Announcement of the Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (New Discussion Item Added)
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Chin-Chuan (Chin-Chuan) has decided to hold its 115th Annual General Meeting of Shareholders, where various proposals will be deliberated, including a new proposal for capital reduction through cash refund. This suggests that the management aims to optimize the company's financial structure and enhance shareholder value.