PHS: Resolution of the Annual General Meeting of Shareholders in 2025

The resolution of the PHS Annual General Meeting of Shareholders for the year 2025 has been adopted with several key content. Specifically, the company will continue to implement sustainable development strategies, focusing on optimizing resources and investing in new technologies to enhance competitiveness. Additionally, the meeting approved the inclusion of new members into the Board of Directors to strengthen leadership and direction for the company in an increasingly competitive market. A highlight of the resolution is the commitment to distribute dividends to shareholders in the 2025 fiscal year, maintaining a stable dividend rate to instill confidence in investors. Shareholders also emphasized the importance of sustainable development and social responsibility, aiming for goals that not only bring profits but also contribute positively to the community.

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