Guangqunlei Company's board of directors resolved on April 9, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 25th. Key agenda items include reporting on 2025 operations, approving financial statements, discussing amendments to the articles of incorporation and a private placement of common shares, and electing new directors.
1. Board of Directors Resolution Date: 115/04/09
2. Shareholder Meeting Date: 115/05/25
3. Shareholder Meeting Location: 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City
4. Shareholder Meeting Format (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Meeting Agenda - Reporting Items:
(1) 2025 Business Report
(2) Audit Committee's Report on Review of 2025 Financial Statements
(3) 2025 Director Remuneration Report
(4) Report on Share Buyback Execution
(5) 2025 Report on Non-distribution of Cash Dividends
6. Meeting Agenda - Approval Items:
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit and Loss Appropriation Statement
7. Meeting Agenda - Discussion Items:
(1) Proposed Amendment to the Company's Articles of Incorporation
(2) Proposed Private Placement of Common Stock
8. Meeting Agenda - Election Items:
(1) Re-election of Directors
9. Meeting Agenda - Other Items:
(1) Resolution to lift the non-competition restriction for newly appointed directors
10. New Business:
11. Record Date (Start): 115/03/27
12. Record Date (End): 115/05/25
13. Other Matters to be Noted: Newly added discussion items:
1. Proposed Amendment to the Company's Articles of Incorporation
2. Proposed Private Placement of Common Stock
FACT BOX
- Source: PR Times
- Category: Event
- Dates in source: 115/04/09 / 115/05/25
FAQ
What is the scheduled date and location for the 2026 Annual General Meeting of Shareholders?
The meeting is scheduled to take place on 115/05/25 at 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City.
What format will be used to conduct the 2026 Annual General Meeting of Shareholders?
The meeting will be conducted as a Physical Meeting, rather than a Video-Assisted or Virtual Meeting.
What are the discussion items on the meeting agenda for the shareholders?
The discussion items include a proposed amendment to the Company's Articles of Incorporation and a proposed private placement of common stock.
What reports will be presented under the Reporting Items section of the agenda?
The reports include the 2025 Business Report, the Audit Committee's review of 2025 financial statements, the 2025 Director Remuneration Report, the share buyback execution report, and the 2025 report on non-distribution of cash dividends.
What are the start and end dates of the record period for the shareholder meeting?
The start date of the record period is 115/03/27, and the end date of the record period is 115/05/25.