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[Luoli-Fen] Announcement of Important Resolutions of the 115 Annual General Meeting

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Luoli-Fen has announced the resolutions from its 115 Annual General Meeting held on May 29. The meeting approved the 2025 earnings distribution, business report, and financial statements. Additionally, amendments to the Articles of Incorporation and the election of the 5th board of directors and independent directors were completed.

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Frequently Asked Questions

Q: What was decided at the Luoli-Fen shareholders' meeting?
A: The 2025 earnings distribution, approval of financial statements, and the election of the 5th board of directors and independent directors were decided.