1. Date of Annual Shareholders Meeting: September 23, 2026 (Year 115 of the Republic of China)

2. Important Resolution One – Earnings Distribution or Loss Carryforward: The 2025 earnings distribution proposal was approved.

3. Important Resolution Two – Articles of Incorporation Amendment: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: The 2025 business performance and financial statements were approved.

5. Important Resolution Four – Election of Directors and Supervisors: Six directors were elected. The list of elected directors is as follows:

Elected Directors: Jian Zhiwei, Li Fangxin, Li Shenghui, Li Zhenqi, Ye Yanmei, Li Jieheng

6. Important Resolution Five – Other Matters: None.

7. Additional Disclosures: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: CARLSBAD TECHNOLOGY, INC.