[Boray] Announcement of Board Resolution to Convene the 115th Annual General Meeting of Shareholders (Updated Agenda Item 3)
Boray's Board of Directors has resolved to hold the annual general meeting of shareholders on June 9, 115, at the Industry Marketing Center in Guantian District, Tainan City. The meeting will cover the previous year's business report, financial statements, dividend distribution, and director elections.
📋 Article Processing Timeline
- 📰 Published: March 31, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (503h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:32 (32 min after Collected)
1. Board resolution date: 115/03/31
2. Date of General Meeting of Shareholders: 115/06/09
3. Location of General Meeting of Shareholders: Tainan City, Guantian District, Zhenzhenli Industrial Road No. 2 (Tainan City Guantian Industrial Park Industry Marketing Center Meeting Room)
4. Method of General Meeting of Shareholders (Physical / Video-assisted / Virtual): Physical General Meeting of Shareholders
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): 114 Audit Committee Audit Report
(3): 114 Employee and Director Remuneration Distribution Report
(4): 114 Dividend Distribution Report
(5): Treasury Stock Execution Report
(6): Execution Report on the Issuance of the Fourth and Fifth Domestic Unsecured Convertible Bonds and the First Overseas Unsecured Convertible Bonds
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements
(2): 114 Dividend Distribution Proposal
7. Agenda Item 3: Election and Discussion Matters
(1): Proposal for Complete Re-election of Directors
(2): Proposal to Release New Directors and Their Representatives from Non-Competition Restrictions
(3): Proposal to Amend the "Asset Acquisition and Disposal Procedures"
(4): Proposal to Amend the "Rules of Procedure for Shareholders' Meetings"
8. Provisional Motion:
9. Start Date of Transfer Book Suspension: 115/04/11
10. End Date of Transfer Book Suspension: 115/06/09
11. Other Matters to Be Notified: According to the new system for automatic transmission and reporting of the 115th General Meeting of Shareholders, Agenda Item 3 has been updated, with no changes to the remaining content.
2. Date of General Meeting of Shareholders: 115/06/09
3. Location of General Meeting of Shareholders: Tainan City, Guantian District, Zhenzhenli Industrial Road No. 2 (Tainan City Guantian Industrial Park Industry Marketing Center Meeting Room)
4. Method of General Meeting of Shareholders (Physical / Video-assisted / Virtual): Physical General Meeting of Shareholders
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): 114 Audit Committee Audit Report
(3): 114 Employee and Director Remuneration Distribution Report
(4): 114 Dividend Distribution Report
(5): Treasury Stock Execution Report
(6): Execution Report on the Issuance of the Fourth and Fifth Domestic Unsecured Convertible Bonds and the First Overseas Unsecured Convertible Bonds
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements
(2): 114 Dividend Distribution Proposal
7. Agenda Item 3: Election and Discussion Matters
(1): Proposal for Complete Re-election of Directors
(2): Proposal to Release New Directors and Their Representatives from Non-Competition Restrictions
(3): Proposal to Amend the "Asset Acquisition and Disposal Procedures"
(4): Proposal to Amend the "Rules of Procedure for Shareholders' Meetings"
8. Provisional Motion:
9. Start Date of Transfer Book Suspension: 115/04/11
10. End Date of Transfer Book Suspension: 115/06/09
11. Other Matters to Be Notified: According to the new system for automatic transmission and reporting of the 115th General Meeting of Shareholders, Agenda Item 3 has been updated, with no changes to the remaining content.