2890 SinoPac Holdings: Important Resolutions of the 115 Annual General Meeting

SinoPac Holdings held its annual general meeting on May 26, 115, and passed several key resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Approval of the 114 fiscal year business report and financial statements. 3. Election of the 9th board of directors and independent directors. 4. Approval of the capital increase by capitalization of earnings. 5. Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 6. Approval of the release of non-compete restrictions for the 9th board of directors. These resolutions aim to strengthen the company's capital structure and governance.