1. Date of Extraordinary Shareholders' Meeting: August 24, 115 (2026)

2. Key Resolutions:

(1) Proposal on Revising the 'Foreign Exchange Hedging Business Management System'

(2) Proposal on Increasing Capital Expenditures

(3) Proposal on Increasing the Company's External Guarantee Limit for 2026

(4) Proposal on Investing in the Construction of the High-Layer and HDI Printed Circuit Board P3 Project

3. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event