[Chihua Holdings] Matters Regarding the Company's Annual General Meeting for the Year 115. (Correction of Discussion Item)
Chihua Holdings Company will hold its annual general meeting on May 26, 115 (2026), with an agenda covering reports (e.g., annual business report, employee remuneration distribution) and approvals (e.g., annual financial statements, profit distribution). Discussion items have been updated to include private placement of common stock or domestic convertible bonds, and issuance of restricted employee stock options.
📋 Article Processing Timeline
- 📰 Published: March 5, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (986h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:14 (86h 14m after Collected)
1. Date of Board of Directors' Resolution: 115/03/05
2. Date of Shareholder Meeting: 115/05/26
3. Location of Shareholder Meeting: 4th Floor, No. 2, Xuzhou Road, Taipei City (Room 401, International Convention Center, National Taiwan University Hospital)
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements.
(3): Report on the Allocation of Employee and Director Remuneration for 114.
(4): Report on the Execution of Treasury Stock Buybacks.
(5): Report on the Progress of Private Placement of Securities.
(6): Other Reports.
6. Agenda Item 2: Approval Matters
(1): 114 Annual Business Report, Individual Financial Statements, and Consolidated Financial Statements.
(2): 114 Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal regarding private placement of common stock or issuance of domestic convertible bonds (including secured or unsecured convertible bonds).
(2): Proposal regarding the issuance of restricted employee stock options for the year 115.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/03/28
10. Record Date for Share Transfer Suspension End Date: 115/05/26
11. Other Matters to be Notified: None
2. Date of Shareholder Meeting: 115/05/26
3. Location of Shareholder Meeting: 4th Floor, No. 2, Xuzhou Road, Taipei City (Room 401, International Convention Center, National Taiwan University Hospital)
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements.
(3): Report on the Allocation of Employee and Director Remuneration for 114.
(4): Report on the Execution of Treasury Stock Buybacks.
(5): Report on the Progress of Private Placement of Securities.
(6): Other Reports.
6. Agenda Item 2: Approval Matters
(1): 114 Annual Business Report, Individual Financial Statements, and Consolidated Financial Statements.
(2): 114 Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal regarding private placement of common stock or issuance of domestic convertible bonds (including secured or unsecured convertible bonds).
(2): Proposal regarding the issuance of restricted employee stock options for the year 115.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/03/28
10. Record Date for Share Transfer Suspension End Date: 115/05/26
11. Other Matters to be Notified: None