Chengmei Cai Announces Board Resolution to Convene 115th Shareholders' Meeting (Addition of Convening Agenda Item)
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Chengmei Cai's Board of Directors resolved on May 7 to convene the 115th Shareholders' Meeting on June 30, 115, to be held physically in Tainan City. The agenda includes reporting on the 114th fiscal year's business report, audit committee report, director remuneration, treasury share buybacks, and approving the business report and loss compensation plan.