07/22/2026 | Press release | Distributed by Public on 07/22/2026 14:05
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of stockholders on July 22, 2026. The voting results are as follows:
1. Election of Directors.
All of the following seven nominees were elected to the Company's Board of Directors to serve until the next annual meeting and their successors have been elected and qualified, in accordance with the voting results listed below.
| For | Withheld |
Broker Non-Votes |
||||
| Handong Cheng | 2,238,390 | 23,721 | 286,768 | |||
| George Kai Chu | 2,238,517 | 23,594 | 286,768 | |||
| Zhiqing Chen | 2,238,140 | 23,971 | 286,768 | |||
| Chang Qiu | 2,238,517 | 23,594 | 286,768 | |||
| Fernando Chen I-Ting | 2,238,142 | 23,969 | 286,768 |
2. Ratification of the Company's Independent Accountants.
The Company's stockholders ratified the appointment of ARK Pro CPA & Co. as the Company's independent accountants for fiscal 2026, in accordance with the voting results listed below.
| For | Against | Abstain |
Broker Non-Votes |
|||
| 2,492,296 | 56,386 | 197 | - |
3. Ratification of the Company's 2026 Omnibus Equity Incentive Plan.
| For | Against | Abstain |
Broker Non-Votes |
|||
| 2,232,467 | 29,012 | 632 | 286,768 |
4. APPROVAL OF THE INCREASE IN NUMBER OF AUTHORIZED SHARES OF STOCK.
| For | Against | Abstain |
Broker Non-Votes |
|||
| 2,399,792 | 117,133 | 31,954 | - |
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)