When was the board of directors resolution date regarding the meeting?

The resolution date of the Board of Directors was April 14, 2026.

What is the scheduled date for the Shareholder Meeting?

The Shareholder Meeting is scheduled to take place on May 25, 2026.

What method will be used to conduct this shareholder meeting?

The meeting will be conducted as a physical shareholder meeting.

What are the book closure start and end dates for this meeting?

The book closure start date is March 27, 2026, and the end date is May 25, 2026.

I-Chuan Corporation Announces Board Resolution on Matters Related to Convening the 2026 Annual General Meeting of Shareholders (Added Agenda Item)

Q: Where will the 2026 Annual General Meeting of Shareholders be held?

It will be held at the 3rd Floor Auditorium, New Taipei Industrial Park Service Center, No. 95, Section 5, Wugong Road, Xinzhuang District, New Taipei City.

Published Apr 14, 2026 9:00 AM ・ Updated Jun 17, 2026 6:01 PM ・ 3 min read ・ Source: PR Times

I-Chuan Corporation's board of directors resolved on April 14, 2026, to convene the Annual General Meeting of Shareholders on May 25, 2026, in Xinzhuang District, New Taipei City. Key agenda items include the 2025 business report, profit distribution, issuance of 2026 restricted employee stock options, and the election of directors.

1. Board of Directors Resolution Date: 2026/04/14 2. Shareholder Meeting Date: 2026/05/25 3. Shareholder Meeting Location: 3rd Floor Auditorium, New Taipei Industrial Park Service Center, No. 95, Section 5, Wugong Road, Xinzhuang District, New Taipei City 4. Shareholder Meeting Method (Physical / Video-Assisted / Video): Physical Shareholder Meeting 5. Meeting Agenda Item 1: Reports (1) 2025 Business Report (2) 2025 Audit Committee Review Report (3) 2025 Employee and Director Remuneration Distribution Report (4) 2025 Director Remuneration Report (5) Profit Distribution and Capital Reserve Cash Distribution Report (6) Treasury Stock Repurchase Report 6. Meeting Agenda Item 2: Approval Matters (1) 2025 Financial Statements and Report (2) 2025 Profit Distribution Proposal 7. Meeting Agenda Item 3: Discussion Matters (1) Proposal for Issuance of 2026 Restricted Employee Stock Options 8. Meeting Agenda Item 4: Election Matters (1) Proposal for Complete Re-election of Directors 9. Meeting Agenda Item 5: Other Matters (1) Proposal for Lifting Non-Compete Restrictions on Directors 10. New Business: 11. Book Closure Start Date: 2026/03/27 12. Book Closure End Date: 2026/05/25 13. Other Matters to be Notified: None

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Source: PR Times
Category: 事件

I-Chuan Corporation Announces Board Resolution on Matters Related to Convening the 2026 Annual General Meeting of Shareholders (Added Agenda Item)

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