6202 Holtek: Announcement of Key Resolutions at the Annual General Meeting

On May 25, 115, Holtek held its annual general meeting and passed the following key resolutions: 1. Approval of the 114 fiscal year earnings distribution proposal. 2. Approval of the amendments to the Articles of Incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Approval of the proposal to lift the non-compete restrictions on directors. No election of directors or supervisors was held during this meeting.