6782 St. Shine Optical: Important Resolutions of the 115 Annual General Meeting

St. Shine Optical held its annual general meeting on May 26, 115, and passed the following resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Approval of the 114 fiscal year financial statements and business report. 3. Full re-election of 9 directors (including independent directors). The elected directors are Li Chung-yi, Liu Pei-yi (representing BenQ Materials), Yu Ke-yong, and Chen Sheng-wen. The independent directors are Wei Chiu-jui, Yang Ying-chou, Chao Kuo-kuang, Lai Wei-ting, and Chen Chi-chang. 4. Approval of the release of non-compete restrictions for directors and their representatives. The company is set to pursue further growth under the new board.