6477 Anji: Announcement of Key Resolutions at AGM

Anji Technology (6477) announced the key resolutions passed during its annual general meeting held on May 26, 115: 1. Approval of the 114 business report, financial statements, and earnings distribution proposal. 2. Completion of the full board election. Newly elected directors include Huang Kuo-tung, Su Tsung-chin (representing Chinyang Technology), Cheng Po-wen (representing Yuan Chi Optoelectronics), Liang Ming-ching (representing Ho Chang Precision), and Yang Ching-wen. Independent directors elected are Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, and Tsai Yu-chin. Additionally, the company approved amendments to the 'Procedures for Acquisition or Disposal of Assets' and the removal of non-compete restrictions for new directors.