【CTV】Board of Directors resolved to convene the 2026 Annual Shareholders' Meeting (Re-uploaded due to electronic voting automatic transfer format settings)
China Television (CTV) announced that its Board of Directors has resolved to convene the 2026 Annual Shareholders' Meeting on June 26, 2026. The agenda includes approving the 2025 business report and financial statements, addressing loss compensation, and revising the shareholders' meeting rules of procedure. The announcement was re-uploaded to comply with electronic voting format settings.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (191h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:12 (1h 11m after Collected)
1. Date of board of directors' resolution: 2026/05/06.
2. Date of shareholders' meeting: 2026/06/26.
3. Location of shareholders' meeting: Held at the company's Second Building, B2 A Studio, No. 118, Chongyang Road, Nangang District, Taipei City.
4. Method of convening shareholders' meeting (physical shareholders' meeting / video-assisted shareholders' meeting / video shareholders' meeting): Physical shareholders' meeting.
5. Agenda item 1: Reporting matters.
(1): Report on 2025 business operations.
(2): Report on the Audit Committee's review of the 2025 financial statements.
6. Agenda item 2: Approval matters.
(1): Approval of the company's 2025 business report and financial statements.
(2): Approval of the company's 2025 loss compensation plan.
7. Agenda item 3: Discussion matters.
(1): Revision of the company's "Shareholders' Meeting Rules of Procedure."
8. Provisional motions:
9. Book closure start date: 2026/04/28.
10. Book closure end date: 2026/06/26.
11. Other matters to be specified: Re-uploaded to comply with the electronic voting automatic transfer format settings of the Taiwan Depository & Clearing Corporation.
2. Date of shareholders' meeting: 2026/06/26.
3. Location of shareholders' meeting: Held at the company's Second Building, B2 A Studio, No. 118, Chongyang Road, Nangang District, Taipei City.
4. Method of convening shareholders' meeting (physical shareholders' meeting / video-assisted shareholders' meeting / video shareholders' meeting): Physical shareholders' meeting.
5. Agenda item 1: Reporting matters.
(1): Report on 2025 business operations.
(2): Report on the Audit Committee's review of the 2025 financial statements.
6. Agenda item 2: Approval matters.
(1): Approval of the company's 2025 business report and financial statements.
(2): Approval of the company's 2025 loss compensation plan.
7. Agenda item 3: Discussion matters.
(1): Revision of the company's "Shareholders' Meeting Rules of Procedure."
8. Provisional motions:
9. Book closure start date: 2026/04/28.
10. Book closure end date: 2026/06/26.
11. Other matters to be specified: Re-uploaded to comply with the electronic voting automatic transfer format settings of the Taiwan Depository & Clearing Corporation.