【Kao Hsing Chang】Board Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Item 1)
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Kao Hsing Chang Iron & Steel Corp. has resolved to convene its 2026 Annual General Meeting of Shareholders on June 17, 2026. The agenda includes approving the 2025 business report and financial statements, earnings distribution, and amending the shareholders' meeting rules of procedure.