[U-WAY] Subsidiary Tung Hong Green Energy Announces AGM Resolutions, Approving 2025 Loss Offset Plan

Tung Hong Green Energy Environmental Technology Co., Ltd., a subsidiary of U-WAY Corporation (U-WAY), announced the results of its Annual General Meeting (AGM) held on May 18, 2026. Key resolutions included the approval of the 2025 (FY114) loss offset proposal, as well as the company's business report and financial statements for the same period. There were no amendments to the Articles of Incorporation or elections of directors and supervisors during this meeting. The announcement, classified as material information, confirms the procedural finalization of the subsidiary's financial and business performance for the previous fiscal year.