Major Resolutions of Board Meetings

2026.04.29 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the changes of managerial officers and their remuneration.
Organizational and Personnel Adjustment Plan of the Company.
To approve the consolidated financial statements for the first quarter of 2026.
To apply for contract renewal with corresponding banks to meet the company’s needs.
To provide the Letter of Comfort to subsidiaries ,Rudong Fuzhan Scientific Co., Ltd. and Koatech Technology Corporation.
To set the capital increase record date of employee stock warrants for the first quarter of 2026.
To lift the non-competition restriction for Board of Director.