【Chung Fu】(Correction) Board of Directors resolved to add agenda items for the 2026 Annual Shareholders' Meeting
Chung Fu announced that its Board of Directors, held on May 5, 2026, resolved to determine the agenda for the Annual Shareholders' Meeting to be held on June 18, 2026. This announcement includes the approval of regular business reports and financial reports, as well as an explanation regarding certain shareholder proposals not being included in the agenda.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:35 (1h 35m 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 Road, Zhonghe District, New Taipei City)
4. Method of shareholders' meeting (physical/assisted video/video conference): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit committee review report.
(3): Explanation regarding shareholder proposals holding 1% or more of the company's issued shares not being included in the agenda of the 2026 Annual Shareholders' Meeting.
6. Agenda item 2: Approval matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of the 2025 profit/loss appropriation plan.
7. Provisional motions: None
8. Start date for share transfer suspension: 2026/04/20
9. End date for share transfer suspension: 2026/06/18
10. Other matters that should be specified: None
2. Date of shareholders' meeting: 2026/06/18
3. Location of shareholders' meeting: Zhonghe Civic Activity Center (No. 74, Zhonghe Road, Zhonghe District, New Taipei City)
4. Method of shareholders' meeting (physical/assisted video/video conference): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit committee review report.
(3): Explanation regarding shareholder proposals holding 1% or more of the company's issued shares not being included in the agenda of the 2026 Annual Shareholders' Meeting.
6. Agenda item 2: Approval matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of the 2025 profit/loss appropriation plan.
7. Provisional motions: None
8. Start date for share transfer suspension: 2026/04/20
9. End date for share transfer suspension: 2026/06/18
10. Other matters that should be specified: None