[Chia Her] Announcement on behalf of subsidiary Chia Yi Investment Co., Ltd. regarding the Board's resolution to convene the Annual General Shareholders' Meeting
Chia Her announced that its subsidiary, Chia Yi Investment, will hold its Annual General Shareholders' Meeting on June 18, 2026, to discuss financial reports, loss make-up, and board re-elections.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 09:13 (1h 13m after Collected)
1. Date of the board of directors' resolution: 2026/05/15
2. Date of the shareholders' meeting: 2026/06/18
3. Location of the shareholders' meeting: Conference Room, No. 11, Gongye Rd., Guantian Dist., Tainan City
4. Cause for convening (1) Reported matters:
(1) Business report for 2025.
(2) Supervisors' review report on the 2025 financial statements.
5. Cause for convening (2) Acknowledged matters:
(1) Adoption of the 2025 business report and financial statements.
(2) Adoption of the proposal for making up 2025 losses.
6. Cause for convening (3) Matters for discussion: None
7. Cause for convening (4) Election matters:
(1) Re-election of directors and supervisors.
8. Cause for convening (5) Other proposals: None
9. Cause for convening (6) Extemporary motions: None
10. Book closure starting date: 2026/05/20
11. Book closure ending date: 2026/06/18
12. Any other matters that need to be specified: None
2. Date of the shareholders' meeting: 2026/06/18
3. Location of the shareholders' meeting: Conference Room, No. 11, Gongye Rd., Guantian Dist., Tainan City
4. Cause for convening (1) Reported matters:
(1) Business report for 2025.
(2) Supervisors' review report on the 2025 financial statements.
5. Cause for convening (2) Acknowledged matters:
(1) Adoption of the 2025 business report and financial statements.
(2) Adoption of the proposal for making up 2025 losses.
6. Cause for convening (3) Matters for discussion: None
7. Cause for convening (4) Election matters:
(1) Re-election of directors and supervisors.
8. Cause for convening (5) Other proposals: None
9. Cause for convening (6) Extemporary motions: None
10. Book closure starting date: 2026/05/20
11. Book closure ending date: 2026/06/18
12. Any other matters that need to be specified: None