OPTRONTEC Sets Record Date for Extraordinary General Meeting Shareholder Rights Determination

OPTRONTEC announced the setting of a record date of June 24, 2026 to determine shareholders entitled to attend the 28th Extraordinary General Meeting.
The board resolution was passed on June 5, 2026, and no share register closure period is set under the electronic registration law.
This disclosure is a routine procedural step for convening a shareholder meeting and carries no capital changes or financial impact.
[AI Summary]The record date is a standard administrative procedure unrelated to capital issuance or fundraising, causing no dilution or change in shareholder value.