The announcement details the resolutions made during the 20th meeting of the 2nd Board of Directors of Oke Technology Co., Ltd. held on January 16, 2026. The board unanimously approved the appointment of a new secretary for the board. All nine directors were present, and the decision was made following a formal voting process.
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Oke Technology Co., Ltd.
Announcement of Resolutions from the 20th Meeting of the 2nd Board of Directors
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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