Disclosure Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 21:22 Company Code: 6414 Company Name: IEI Integration Corp. (Hua Han) Subject: Announcement of Key Resolutions from the 2026 Shareholders' Meeting of Subsidiary Kontron AG Applicable Clause: Clause 18 Event Date: June 30, 2026
1. Annual Shareholders' Meeting Date: June 30, 2026 2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: None 3. Key Resolution Item 2 – Articles of Incorporation Amendment: None 4. Key Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 financial statements 5. Key Resolution Item 4 – Election of Directors and Supervisors: None 6. Key Resolution Item 5 – Other Matters: Other proposals 7. Additional Disclosure: Subsidiary Kontron AG successfully convened its shareholders' meeting on June 30 under Austrian time.
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- Source: PR Times
- Category: News
- Organizations: Kontron AG