Chung-Fu: Board of Directors Resolves to Add Agenda Item for 2026 Annual Shareholders' Meeting
Chung-Fu's Board of Directors resolved on May 5, 2026, to add an explanation regarding shareholder proposals not included in the agenda for the 2026 Annual Shareholders' Meeting on June 18, 2026. This aims to clarify important matters for investors.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:59 (59 min after Collected)
1. Date of board resolution: 2026/05/05
2. Date of shareholders' meeting: 2026/06/18
3. Location of shareholders' meeting: Zhonghe Civic Activity Center (No. 74, Zhonghe Rd., Zhonghe Dist., New Taipei City)
4. Method of shareholders' meeting (physical/virtual assisted/virtual): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business report.
(2): 2025 Audit Committee review report.
(3): Explanation of shareholder proposals holding 1% or more of the company's total issued shares not included in the agenda for the 2026 Annual Shareholders' Meeting. (Newly added this time)
6. Agenda Item 2: Approval matters
(1): Approval of 2025 business report and financial statements.
(2): Approval of 2025 profit/loss appropriation plan.
7. Extraordinary motions: None
8. Start date for book closure: 2026/04/20
9. End date for book closure: 2026/06/18
10. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/18
3. Location of shareholders' meeting: Zhonghe Civic Activity Center (No. 74, Zhonghe Rd., Zhonghe Dist., New Taipei City)
4. Method of shareholders' meeting (physical/virtual assisted/virtual): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business report.
(2): 2025 Audit Committee review report.
(3): Explanation of shareholder proposals holding 1% or more of the company's total issued shares not included in the agenda for the 2026 Annual Shareholders' Meeting. (Newly added this time)
6. Agenda Item 2: Approval matters
(1): Approval of 2025 business report and financial statements.
(2): Approval of 2025 profit/loss appropriation plan.
7. Extraordinary motions: None
8. Start date for book closure: 2026/04/20
9. End date for book closure: 2026/06/18
10. Other matters to be specified: None