| The Annual General Meeting of Shareholders of FY2026 | |
|---|---|
| Time and Date | 9:00 AM, June 8 (Monday), 2026 |
| Location | 3rd Floor, No. 4, Sanmin Rd., Tucheng Dist., New Taipei City, Taiwan. (R.O.C.) (Tucheng Industrial Park Service Center) |
| Documents of the Meeting | 2026 Finetek Notice of Annual Meeting of Shareholders 2026 Finetek Annual General Meeting |
