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[Innolux] Announcement of Important Resolutions of the 115th Annual General Meeting

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Innolux held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial statements and dividend distribution. Key resolutions included cash distribution from capital surplus, amendments to asset disposal procedures, and the issuance of restricted stock awards for employees.

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Frequently Asked Questions

Q: When was the Innolux AGM held?
A: It was held on May 27, 115 (Republic of China calendar).