【IKKA-KY】Announcement of the Board of Directors' Resolution to Convene the 2026 (ROC 115) Shareholders' Meeting (Text Amendment)
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IKKA-KY's board of directors resolved to convene a physical shareholders' meeting in Taipei on June 26, 115 (ROC calendar). The agenda includes reports and approvals for the 2025 (ROC 114) business and financial statements, profit distribution, amendments to the articles of incorporation, asset acquisition/disposal guidelines, and the election of directors.