Announcement Date: 1150516 Speaker Date: 1150515 Company Code: 2357 Company Name: ASUS Subject: Announcement of Important Resolutions of Shareholders' Meeting of Subsidiary, ASUS Computer (Shanghai) Co., Ltd.

1. Date of Shareholders' Meeting: 115/05/15 2. Important Resolution 1, Earnings Distribution: None 3. Important Resolution 2, Articles of Incorporation Amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 financial report 5. Important Resolution 4, Election of Directors/Supervisors: None 6. Important Resolution 5, Other: None 7. Other: None

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/15
  • Products / services: PC