Jinguang Announces Board Resolution on Matters Related to the 115th Shareholders' Meeting (Addition of Shareholder Meeting Agenda Item)
Jinguang announced its board resolution to convene the 115th Shareholders' Meeting on June 17, 115, to be held physically in Taichung City. Key agenda items include reporting on the 114th fiscal year's performance, financial statements, dividends, and convertible bonds.
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- 📰 Published: May 7, 2026 at 09:00
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1. Date of Board Resolution: 115/05/07
2. Date of Shareholders' Meeting: 115/06/17
3. Location of Shareholders' Meeting: 4th Floor Conference Room, Zhonggang Branch, the Company (Address: No. 32, Jingyi Road, Wuqi District, Taichung City)
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Reason for Convening 1: Reporting Items
(1): 114th Fiscal Year Business Report.
(2): Audit Committee's Report on the Review of 114th Fiscal Year Financial Statements.
(3): Report on the Distribution of Employee and Director Remuneration for 114th Fiscal Year.
(4): Report on the Distribution of Cash Dividends from 114th Fiscal Year's Retained Earnings.
(5): Report on the Issuance of Domestic Convertible Corporate Bonds.
(6): Report on the Execution of the Sound Operating Plan.
6. Reason for Convening 2: Approval Items
(1): Proposal for the 114th Fiscal Year Business Report and Financial Statements.
(2): Proposal for the 114th Fiscal Year Profit Distribution.
7. Reason for Convening 3: Discussion Items
(1): Proposal to amend the Company's "Procedures for Handling Derivative Transactions."
8. Other Business:
9. Start Date of Transfer Book Closing: 115/04/19
10. End Date of Transfer Book Closing: 115/06/17
11. Other Matters to be Noted: None
2. Date of Shareholders' Meeting: 115/06/17
3. Location of Shareholders' Meeting: 4th Floor Conference Room, Zhonggang Branch, the Company (Address: No. 32, Jingyi Road, Wuqi District, Taichung City)
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Reason for Convening 1: Reporting Items
(1): 114th Fiscal Year Business Report.
(2): Audit Committee's Report on the Review of 114th Fiscal Year Financial Statements.
(3): Report on the Distribution of Employee and Director Remuneration for 114th Fiscal Year.
(4): Report on the Distribution of Cash Dividends from 114th Fiscal Year's Retained Earnings.
(5): Report on the Issuance of Domestic Convertible Corporate Bonds.
(6): Report on the Execution of the Sound Operating Plan.
6. Reason for Convening 2: Approval Items
(1): Proposal for the 114th Fiscal Year Business Report and Financial Statements.
(2): Proposal for the 114th Fiscal Year Profit Distribution.
7. Reason for Convening 3: Discussion Items
(1): Proposal to amend the Company's "Procedures for Handling Derivative Transactions."
8. Other Business:
9. Start Date of Transfer Book Closing: 115/04/19
10. End Date of Transfer Book Closing: 115/06/17
11. Other Matters to be Noted: None