3545 FocalTech: Key Resolutions of the 2026 Annual General Meeting

FocalTech (3545) announced the key resolutions from its 2026 Annual General Meeting held on May 26, 2026. The resolutions include: 1. Approval of the 2025 loss compensation plan. 2. Approval of the 2025 business report and financial statements. 3. Election of the 9th Board of Directors. Elected directors include Hu Zheng-da, Xie Han-ping (representing GWAA LLC), Zhang Wei-jie (representing GWAA LLC), Acer Inc., and independent directors Lin Chan-juan, Duan Xing-jian, Lai Jun-hao, and Du Long-qin. 4. Approval of cash distribution from capital surplus. 5. Amendment to the Rules of Procedure for Shareholders' Meetings. 6. Approval of the 2026 private placement of common shares. 7. Approval of the removal of non-compete restrictions for new directors and their representatives.