[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Resolution to Convene Annual General Shareholders' Meeting
Chia Her, on behalf of its subsidiary Meng Hui Construction, announced that the board resolved on May 18, 2026, to hold its annual shareholders' meeting on June 23, 2026, in Tainan City. The agenda includes the 2025 business report, approval of the 2025 financial statements and profit distribution, and discussion of a new share issue from capitalization of earnings.
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- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:20 (20 min after Collected)
1. Date of board resolution: 2026/05/18
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: 21st Floor Conference Room, No. 1-145, Zhonghua Road, Yongkang District, Tainan City
4. Agenda Item 1: Reporting Items:
(1) The company's 2025 business report.
(2) The supervisors' review report on the 2025 annual financial statements.
(3) Report on the distribution of employee and director/supervisor remuneration for 2025.
5. Agenda Item 2: Approval Items:
(1) Approval of the 2025 financial report.
(2) Approval of the 2025 profit distribution plan.
6. Agenda Item 3: Discussion Items:
(1) Proposal for issuing new shares through capitalization of earnings.
(2) Proposal to amend the company's 'Articles of Incorporation'.
(3) Proposal to amend the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Agenda Item 4: Election Items: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Extraordinary Motions: None
10. Book closure start date: 2026/05/25
11. Book closure end date: 2026/06/23
12. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: 21st Floor Conference Room, No. 1-145, Zhonghua Road, Yongkang District, Tainan City
4. Agenda Item 1: Reporting Items:
(1) The company's 2025 business report.
(2) The supervisors' review report on the 2025 annual financial statements.
(3) Report on the distribution of employee and director/supervisor remuneration for 2025.
5. Agenda Item 2: Approval Items:
(1) Approval of the 2025 financial report.
(2) Approval of the 2025 profit distribution plan.
6. Agenda Item 3: Discussion Items:
(1) Proposal for issuing new shares through capitalization of earnings.
(2) Proposal to amend the company's 'Articles of Incorporation'.
(3) Proposal to amend the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Agenda Item 4: Election Items: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Extraordinary Motions: None
10. Book closure start date: 2026/05/25
11. Book closure end date: 2026/06/23
12. Other matters to be specified: None