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Darun: Board of Directors Resolves to Convene 115th Annual General Meeting (with Added Reporting Matters and Revised Approval Matters)

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Darun announced the resolution of its board of directors to convene the 115th Annual General Meeting on June 17, 2026. The meeting will report on the 114th fiscal year's business operations, audit, profit distribution, and cash distribution from capital surplus, and approve the business report, financial statements, and profit distribution plan. It will also include the election of seven directors for the 14th term (including three independent directors) and the approval of lifting non-compete restrictions for directors and their representatives.

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