[CHIN CHIN] Announcement Regarding Board of Directors' Resolution to Hold 2026 Shareholders' Meeting, Convening Matters, and Book Closure Period
Chien Chin announced that its board of directors has resolved to hold the 2026 shareholders' meeting on May 29, 2026. The meeting will be held physically in New Taipei City. Key agenda items include reporting on 2025 operations, approval of financial statements, amendments to articles of association, issuance of new shares with restricted employee stock options for 2026, and election of directors with waivers of non-compete obligations. The book closure period is from March 31 to May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:49 (87h 49m after Collected)
1. Board of Directors' Resolution Date: April 14, 2026
2. Shareholders' Meeting Date: May 29, 2026
3. Shareholders' Meeting Location: 6th Floor, 75 Shuangfeng Road, Xinzhuang District, New Taipei City (Peony Heart Activity Center)
4. Shareholders' Meeting Method (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening Matter 1: Reports
(1): 2025 Annual Business Overview Report
(2): Audit Committee's Report on Review of 2025 Financial Statements
(3): Report on 2025 Employee Remuneration and Director Remuneration Distribution
6. Convening Matter 2: Approval Matters
(1): Approval of 2025 Financial Statements
(2): Approval of 2025 Profit Distribution Plan
7. Convening Matter 3: Discussion Matters
(1): Amendment Proposal for the Company's Articles of Association
(2): Proposal for Issuance of 2026 Restricted Employee Stock Options
8. Convening Matter 4: Election Matters
(1): Election of Directors for the Company's Term
9. Convening Matter 5: Other Matters
(1): Waiver of Non-Compete Responsibility for Newly Elected Directors of the Company's 17th Term
10. New Business:
11. Book Closure Starting Date: March 31, 2026
12. Book Closure Ending Date: May 29, 2026
13. Other Statements: None
2. Shareholders' Meeting Date: May 29, 2026
3. Shareholders' Meeting Location: 6th Floor, 75 Shuangfeng Road, Xinzhuang District, New Taipei City (Peony Heart Activity Center)
4. Shareholders' Meeting Method (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening Matter 1: Reports
(1): 2025 Annual Business Overview Report
(2): Audit Committee's Report on Review of 2025 Financial Statements
(3): Report on 2025 Employee Remuneration and Director Remuneration Distribution
6. Convening Matter 2: Approval Matters
(1): Approval of 2025 Financial Statements
(2): Approval of 2025 Profit Distribution Plan
7. Convening Matter 3: Discussion Matters
(1): Amendment Proposal for the Company's Articles of Association
(2): Proposal for Issuance of 2026 Restricted Employee Stock Options
8. Convening Matter 4: Election Matters
(1): Election of Directors for the Company's Term
9. Convening Matter 5: Other Matters
(1): Waiver of Non-Compete Responsibility for Newly Elected Directors of the Company's 17th Term
10. New Business:
11. Book Closure Starting Date: March 31, 2026
12. Book Closure Ending Date: May 29, 2026
13. Other Statements: None