Group 1 - The core focus of the meeting was the election of the board of directors, which is a significant change in the company's governance structure [1][2] - The meeting reviewed documents including the proposal for the nomination of non-independent director candidates for the seventh board of directors [1]

Group 1 - The company held its third extraordinary board meeting for 2026, discussing the election of the chairman and vice-chairman of the third board, which may impact the company's future governance structure [1] - The company has a high overseas revenue proportion, reported at 99.49% in the 2024 annual report, indicating a strong reliance on international markets [2] - The independent operational capability of the production base in Vietnam and the layout of the health and wellness industry are factors that may influence the company's long-term development [2]