【CTV】Company's Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (New Discussion Item Added)
Chung T'ai Television (CTV) announced its decision to hold the 2026 Annual General Meeting of Shareholders in person on June 26, 2026, at the company's Second Building B2 A-shed in Nangang District, Taipei City. Agenda items include approving the 2025 business report and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:31 (31 min after Collected)
1. Date of board resolution: 115/05/06
2. Date of shareholders' meeting: 115/06/26
3. Location of shareholders' meeting: B2 A-shed, Second Building, No. 118, Chongyang Rd., Nangang Dist., Taipei City.
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business overview report.
(2): Audit Committee's review report on 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): Amendment of the company's "Shareholders' Meeting Rules of Procedure."
8. Agenda Item 4: Election matters
(1): None
9. Agenda Item 5: Other matters
(1): None
10. Provisional motions:
11. Start date of share transfer suspension: 115/04/28
12. End date of share transfer suspension: 115/06/26
13. Other matters to be specified: None
2. Date of shareholders' meeting: 115/06/26
3. Location of shareholders' meeting: B2 A-shed, Second Building, No. 118, Chongyang Rd., Nangang Dist., Taipei City.
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business overview report.
(2): Audit Committee's review report on 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): Amendment of the company's "Shareholders' Meeting Rules of Procedure."
8. Agenda Item 4: Election matters
(1): None
9. Agenda Item 5: Other matters
(1): None
10. Provisional motions:
11. Start date of share transfer suspension: 115/04/28
12. End date of share transfer suspension: 115/06/26
13. Other matters to be specified: None