[Lien Hwa] Announcement Regarding Board Resolution for the Convention of the 115th Annual General Meeting of Shareholders by Important Subsidiary Lien Hwa Mills Co., Ltd.
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Lien Hwa Mills Co., Ltd.'s Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders. The meeting will cover the 114th fiscal year's business report, financial statement approval, and shareholder proposal acceptance, with a transfer restriction period set.