Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)
Key facts
- Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)
- Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Source: PR Times
- Date: May 8, 2026
Direct answer
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
- Citation
- Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items) (May 8, 2026), PR Times
- Source
- PR Times
- Date
- May 8, 2026
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:42 (42 min after Collected)
2. Date of Shareholders' Meeting: 115/06/25
3. Location of Shareholders' Meeting: No. 631, Zhongzheng Road, Zhonghe District, New Taipei City (Landmark Hotel Taipei Zhonghe)
4. Method of Shareholders' Meeting (physical/assisted video/video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 114th Fiscal Year Business Status and 115th Fiscal Year Business Plan Report.
(2): Audit Committee's Review Report on the 114th Fiscal Year Financial Statements.
(3): Report on the Distribution of Employees' Remuneration and Directors' Remuneration for the 114th Fiscal Year.
(4): Report on the Distribution of Cash Dividends from Earnings for the 114th Fiscal Year.
6. Agenda Item 2: Approval Matters
(1): Company's 114th Fiscal Year Financial Statements.
(2): Company's 114th Fiscal Year Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Lift Non-Compete Restrictions for Some Directors of the Company.
(2): Proposal to Amend Certain Articles of the Company's 'Articles of Association'.
(3): Proposal to Amend Certain Articles of the Company's 'Procedures for Acquiring or Disposing of Assets'.
(4): Proposal to Amend Certain Articles of the Company's 'Rules of Procedure for Shareholders' Meetings'.
8. Ad-hoc motions: None
9. Start date of share transfer suspension: 115/04/27
10. End date of share transfer suspension: 115/06/25
11. Other matters to be specified: None
FAQ
What are the key facts in this article?
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
What is the direct answer?
Jia-Yi's Board of Directors resolved to convene the Annual General Meeting of Shareholders on June 25, 115 (Republic Era calendar). The meeting will discuss and approve the 114th fiscal year business report, financial statements, and earnings distribution, with additional discussion items including lifting director non-compete restrictions and amending the company's articles of association and asset disposal procedures.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4104-2026-05-08-2f5e7ede | May 8, 2026