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Mar. 11 , 2025 Announcement of the Board of Fulltech Fiber Glass Corp. has decided to convene the 2025 regular shareholders' meeting and related information.
(1)General shareholders' meeting date:2025/06/13.
(2)The Company’s book closure period is from 2025/04/15 to 2025/06/13.
(3)Shareholders’ meeting will be held 9:30 am(Registration time for
attendees starts from 9:00 am) by physical shareholders meeting. General shareholders' meeting location:3F., No. 35, Douliu 5th Road,
Douliu City, Yunlin County(Leaders Hall, 3F, Sun Hao International Hotel)