[Kenchik] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Discussion Item)
Kenchik's board resolved on April 15, 115 (2026) to convene the 115th shareholder meeting on May 29. New agenda items regarding the revision of articles of incorporation and new share issuance were added.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:56 (64h 56m after Collected)
1. Board resolution date: 115/04/15
2. Shareholder meeting date: 115/05/29
3. Shareholder meeting location: No. 40, Section 1, Keji Rd., Guishan Dist., Taoyuan City
4. Shareholder meeting format: In-person meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): 114 Audit Committee Review Report
(3): 114 Employee and Director Remuneration Allocation Proposal
(4): 114 Profit Distribution
(5): Status Report on the 4th and 5th Unsecured Convertible Bonds
(6): Mainland China Investment Status
(7): Other Reporting Matters
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements Proposal
(2): 114 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the "Asset Acquisition or Disposal Procedures"
(2): Proposal to amend the "Articles of Incorporation"
(3): Proposal for the issuance of new shares with restricted employee rights
8. Provisional Motion:
9. Record date for share transfer suspension (start): 115/03/31
10. Record date for share transfer suspension (end): 115/05/29
11. Other matters to be noted: Added to Agenda Item 3, Discussion Matters, are items 2. Amendment of the "Articles of Incorporation" and 3. Proposal for the issuance of new shares with restricted employee rights.
2. Shareholder meeting date: 115/05/29
3. Shareholder meeting location: No. 40, Section 1, Keji Rd., Guishan Dist., Taoyuan City
4. Shareholder meeting format: In-person meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): 114 Audit Committee Review Report
(3): 114 Employee and Director Remuneration Allocation Proposal
(4): 114 Profit Distribution
(5): Status Report on the 4th and 5th Unsecured Convertible Bonds
(6): Mainland China Investment Status
(7): Other Reporting Matters
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements Proposal
(2): 114 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the "Asset Acquisition or Disposal Procedures"
(2): Proposal to amend the "Articles of Incorporation"
(3): Proposal for the issuance of new shares with restricted employee rights
8. Provisional Motion:
9. Record date for share transfer suspension (start): 115/03/31
10. Record date for share transfer suspension (end): 115/05/29
11. Other matters to be noted: Added to Agenda Item 3, Discussion Matters, are items 2. Amendment of the "Articles of Incorporation" and 3. Proposal for the issuance of new shares with restricted employee rights.