3046 AOpen: Important Resolutions of the Annual General Meeting

AOpen held its annual general meeting on May 26, 115. Key resolutions included the approval of the 114 financial statements, business report, and earnings distribution plan. A full re-election of the board was conducted, with Chien Hui-Hsiang, Shih Hsuan-Hui, and Chang Chia-Fei elected as directors, and Long Hui-Shi, Chen Tai-Fu, Chen Shih-An, and Shen Wei elected as independent directors. Additionally, the proposal to lift non-compete restrictions for new directors and their corporate representatives was approved.