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The extraordinary general meeting of United Electronics Company (“eXtra”), at its second meeting held on November 4, 2026, with 33.49% attendance, approved the purchase of up to 2.49 million shares to be held as treasury shares. The Board believes the share price is below its fair value. The purchase will be funded from the company’s own resources and carried out in one or more stages over a period of no more than 18 months. The shares may be held for up to eight years.
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