【San Di Development】Announcement of the Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (New Agenda Items)
San Di Development announced its board's resolution to hold the 115th Annual General Meeting on June 25, 2026. The agenda covers 2025 financial reports, profit distribution, corporate procedure amendments, and includes new items.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 22:56 (14h 56m after Collected)
1. Board Resolution Date: 115/05/11
2. Shareholder Meeting Date: 115/06/25
3. Shareholder Meeting Location: Golden Lion Lake Hotel, 2nd Floor Conference Hall (Address: No. 118, Jinding Road, Sanmin District, Kaohsiung City)
4. Shareholder Meeting Format (Physical Shareholder Meeting / Video-Assisted Shareholder Meeting / Video Shareholder Meeting): Physical Shareholder Meeting
5. Meeting Purpose One: Reporting Matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): 2025 Employee Remuneration and Director Remuneration Distribution Report
(4): 2025 Endorsement and Guarantee Status Report
(5): 2025 Related Party Transaction Execution Status Report
(6): 2024 Domestic First Secured Convertible Bond Issuance Status Report
6. Meeting Purpose Two: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit Distribution Proposal
(3): 2024 Cash Capital Increase and Domestic First Secured Convertible Bond Fund Utilization Plan Amendment
7. Meeting Purpose Three: Discussion Matters
(1): Amendment to partial articles of the "Procedures for Acquisition or Disposal of Assets"
(2): Capital Reserve Transfer to Increase Shares
(3): Amendment to partial articles of the "Shareholder Meeting Rules of Procedure"
8. Meeting Purpose Four: Other Matters
(1): Proposal to lift non-competition restrictions on directors and their representatives
9. New Business:
10. Book Closure Start Date: 115/04/27
11. Book Closure End Date: 115/06/25
12. Other Matters to be Notified: New Reporting Matters: (3) 2025 Employee Remuneration and Director Remuneration Distribution Report; New Approval Matters: (2) 2025 Profit Distribution Proposal; New Discussion Matters: (2) Capital Reserve Transfer to Increase Shares; (3) Amendment to partial articles of the "Shareholder Meeting Rules of Procedure".
2. Shareholder Meeting Date: 115/06/25
3. Shareholder Meeting Location: Golden Lion Lake Hotel, 2nd Floor Conference Hall (Address: No. 118, Jinding Road, Sanmin District, Kaohsiung City)
4. Shareholder Meeting Format (Physical Shareholder Meeting / Video-Assisted Shareholder Meeting / Video Shareholder Meeting): Physical Shareholder Meeting
5. Meeting Purpose One: Reporting Matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): 2025 Employee Remuneration and Director Remuneration Distribution Report
(4): 2025 Endorsement and Guarantee Status Report
(5): 2025 Related Party Transaction Execution Status Report
(6): 2024 Domestic First Secured Convertible Bond Issuance Status Report
6. Meeting Purpose Two: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit Distribution Proposal
(3): 2024 Cash Capital Increase and Domestic First Secured Convertible Bond Fund Utilization Plan Amendment
7. Meeting Purpose Three: Discussion Matters
(1): Amendment to partial articles of the "Procedures for Acquisition or Disposal of Assets"
(2): Capital Reserve Transfer to Increase Shares
(3): Amendment to partial articles of the "Shareholder Meeting Rules of Procedure"
8. Meeting Purpose Four: Other Matters
(1): Proposal to lift non-competition restrictions on directors and their representatives
9. New Business:
10. Book Closure Start Date: 115/04/27
11. Book Closure End Date: 115/06/25
12. Other Matters to be Notified: New Reporting Matters: (3) 2025 Employee Remuneration and Director Remuneration Distribution Report; New Approval Matters: (2) 2025 Profit Distribution Proposal; New Discussion Matters: (2) Capital Reserve Transfer to Increase Shares; (3) Amendment to partial articles of the "Shareholder Meeting Rules of Procedure".