4739 Cambrios: Announcement of Important Resolutions from the Annual General Meeting

On May 25, 115, Cambrios Co., Ltd. held its annual general meeting and passed several important resolutions. First, the earnings distribution proposal for the 114 fiscal year was approved. Second, the amendments to the company's articles of incorporation were passed. Third, the business report and financial statements for the 114 fiscal year were approved. Fourth, the re-election of the board of directors was completed. Finally, the proposal to lift the non-compete restrictions for the newly elected directors and their representatives was approved. All key management proposals were successfully passed during the meeting.