1. Board of Directors Resolution Date: 2026/06/24 2. Shareholders' Meeting Date: 2026/06/24 3. Meeting Venue: Not applicable 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: (1) 2025 Financial Report Proposal (2) Appointment of Auditing Certified Public Accountant for 2026 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: TSRC (Hong Kong) Limited