Jing Ding Announces Board Resolution Regarding Shareholder Meeting Matters (Amended Discussion Item)
Jing Ding announced that its board of directors has resolved to convene the 115 (2026) annual shareholders' meeting, amending the discussion items to include revisions to the 'Procedures for Lending Funds to Others' and the 'Procedures for Acquisition or Disposal of Assets'.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (143h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:11 (11 min after Collected)
1. Board resolution date: 115/04/15
2. Shareholder meeting date: 115/05/27
3. Shareholder meeting location: 2nd Floor Conference Room, Company Headquarters Operations Center, No. 16, Kezhong Road, Zhunan Township, Hsinchu Science Park, Miaoli County
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report.
(2): Audit Committee's Review Report for the 114 (2025) Financial Statements.
(3): Report on the distribution of employee and director remuneration for 114 (2025).
(4): Report on the distribution of cash dividends from 114 (2025) earnings.
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements.
(2): 114 (2025) Fiscal Year Profit Distribution Proposal.
7. Convening matters - Discussion:
(1): Proposal to amend the company's "Procedures for Lending Funds to Others".
(2): Discussion on the company's plan to divest shares in its subsidiary, Kingstone Energy Technology Co., Ltd., for its future listing (OTC) plan, and the company's waiver of participation in the subsidiary's capital increase plan.
8. Convening matters - Election:
(1): Proposal for the complete re-election of directors.
9. Convening matters - Other Proposals:
(1): Proposal to lift the non-compete restriction for newly elected directors and their representatives.
10. Extraordinary Motion:
11. Book closure start date: 115/03/29
12. Book closure end date: 115/05/27
13. Other matters to be noted:
2. Shareholder meeting date: 115/05/27
3. Shareholder meeting location: 2nd Floor Conference Room, Company Headquarters Operations Center, No. 16, Kezhong Road, Zhunan Township, Hsinchu Science Park, Miaoli County
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report.
(2): Audit Committee's Review Report for the 114 (2025) Financial Statements.
(3): Report on the distribution of employee and director remuneration for 114 (2025).
(4): Report on the distribution of cash dividends from 114 (2025) earnings.
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements.
(2): 114 (2025) Fiscal Year Profit Distribution Proposal.
7. Convening matters - Discussion:
(1): Proposal to amend the company's "Procedures for Lending Funds to Others".
(2): Discussion on the company's plan to divest shares in its subsidiary, Kingstone Energy Technology Co., Ltd., for its future listing (OTC) plan, and the company's waiver of participation in the subsidiary's capital increase plan.
8. Convening matters - Election:
(1): Proposal for the complete re-election of directors.
9. Convening matters - Other Proposals:
(1): Proposal to lift the non-compete restriction for newly elected directors and their representatives.
10. Extraordinary Motion:
11. Book closure start date: 115/03/29
12. Book closure end date: 115/05/27
13. Other matters to be noted: