Announcement on behalf of Amaran that the BOD resolved to convene the 2026 Annual General Shareholders' Meeting

Date of the board of directors resolution:2026/03/24 General shareholders’ meeting date:2026/05/19 General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County Cause for convening the meeting I. Reported matters: (1)2025 Business Report (2)Supervisor’s Review Report on the 2025 Financial Statements (3)2025 Accumulated losses amounting to 50% of the paid-in capital Report […]