Inkon Life approves amended articles and key governance policies

INKON Life Technology Co., Ltd. announced the resolutions passed at its first extraordinary general meeting of shareholders for 2025. Shareholders approved amendments to the company's Articles of Association, along with revisions to rules governing shareholder meetings, board procedures, independent director operations, capital raising, and management compensation. All proposed amendments received the necessary two-thirds majority vote for approval, with voting conducted via a combination of on-site and online platforms. A cumulative voting process was used to elect members of the new board of directors, with three new non-independent directors appointed. A legal opinion confirmed the meeting’s compliance with relevant laws and regulations.