3011 Jin-Hao

On May 21, 115, Jin-Hao announced a correction to the agenda for its 115 annual shareholders' meeting. The meeting will be held physically on June 30, 115, at No. 53, Baoxing Rd., Xindian Dist., New Taipei City. Key agenda items include the 114 annual business report, approval of financial statements, loss compensation, private placement of common shares, issuance of restricted employee stock awards, and the re-election of directors and independent directors. The transfer suspension period is from May 2 to June 30, 115.