BenQ BM Holding Cayman Corp. reported that every agenda item at the 5 June 2026 annual general meeting (AGM) received unanimous support, with all ordinary resolutions passed by a 100.00% “For” vote.

Shareholder participation: 232.74 million shares—equivalent to approximately 74.61% of the company’s 311.95 million issued shares—were represented in person or by proxy. The company confirmed no treasury shares and no repurchased shares pending cancellation, so the full share base was eligible to vote.

Key resolutions approved: 1. Adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. 2. Re-election of executive director Mr. Hsiao Tze-Jung and non-executive directors Mr. Chen Chi-Hong, Ms. Hung Chiu-Chin and Dr. Wang Liming; the board was authorised to set directors’ remuneration. 3. Appointment of KPMG as auditor until the next AGM, with board-delegated authority to fix its fee. 4. General mandates: • Issuance mandate—directors may allot, issue or deal with shares up to 20% of issued share capital (excluding any treasury shares). • Repurchase mandate—directors may buy back shares up to 10% of issued share capital (excluding any treasury shares). • Extension mandate—size of the issuance mandate can be increased by the amount of shares repurchased under the above authority.

Meeting administration: All directors, including independent non-executive members Dr. Chow Hsing-Yi, Mr. Wang Wen-Tsung and Mr. Chen Ray-Jade, attended the AGM in person or via telecommunication. Computershare Hong Kong Investor Services Limited acted as vote scrutineer.

With full endorsement of every resolution and standing mandates for capital management confirmed, BenQ BM Holding’s board retains flexibility for share issuance, repurchase and ongoing governance in the next financial year.