Announcement on behalf of Amaran that the BOD resolved to convene the 2025 Annual General Shareholders' Meeting

Date of the board of directors resolution:2025/05/06 General shareholders’ meeting date:2025/06/18 General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County Cause for convening the meeting I. Reported matters: (1)2024 Business Report (2)Supervisor’s Review Report on the 2024 Financial Statements Cause for convening the meeting II. Acknowledged matters: (1)2024 Business Report […]