TEX-RAY — AGM Information 2026

May 12, 2026

TEX-RAY

Stock Code:1467

TEX-RAY INDUSTRIAL CO., LTD.
2026 General Shareholders' Meeting Agenda

Time: 9:00 am on June 12, 2026
Venue: Meeting Room, 11F, No. 426 Linsen N. Rd., Zhongshan District, Taipei City
Form of the meeting: Hybrid shareholder's meeting
Call Meeting to Order:
Chairman's Address:
One. Report Items:
I. 2025 Business Report
II. Audit Committee’s Review Report on 2025 Financial Statements
III. Report on Bonus to Employees and Remuneration to Directors for 2025
IV. Report on Remuneration to Directors for 2025
V. Report on Endorsement/ guarantees and Loaning of Funds in 2025
VI. Report on Significant Transactions with Related Parties in 2025
VII. Sustainable Development Best Practice Principles
VIII. Other reports
Two. Ratifications
I. The 2025 Business Report and Financial Statement for Ratification.
II. Earnings Appropriation and Loss Compensation for 2025 for Ratification.
Three. Discussions:
XI. Discussion on the Method of Director Election
Four. Other Proposals and Extempore Motions
Five. Adjournment