Unitech electronics (TWSE: 3652) held 2026 annual shareholders' meeting today (June 16th), where the following main matters were approved:

1. Approval of the 2025 operating report and financial statements. The company's consolidated global operating revenue for the 2025 reached NT$2,452,536 thousand, with a net profit after tax of NT$100,984 thousand and earnings per share of NT$1.34. Compared to the 2024, the net profit after tax grew by 7.19%.

2. Approval of the distribution of cash dividends to shareholders amounting to NT$89,772,894. Based on the current calculation of outstanding shares, a cash dividend of NT$1.19541788 per share will be distributed, with the dividend record date to be determined by the Chairman.

3. As the terms of the directors expire after a 3-year tenure, a comprehensive election was held to fill 11 director seats, including 4 independent directors. The elected individuals are as follows:
   Directors: Yeh, Chia-Wen、Yeh, Kuo-Chuan、Chen, Rong-Huei、Lee, Ying-Sin、Yeh, Ming-Han、Yeh, Bo-Chun、Wan, Kuo-Chang
   Independent Directors: Su, Liang、Ching, Hu-Shih、Ho, Pao-Chung、Liu, You-Kuo