Glory-KY Announcement: Supplementary Announcement on Board Resolution Regarding Matters Related to the 2026 Annual General Meeting of Shareholders - Deleting "newly added" and "revised" text to conform with electronic voting system
Glory-KY announced supplementary details for its 2026 Annual General Meeting of Shareholders on June 12, including approval of 2025 business reports and financial statements, and amendments to the company's articles of association. The announcement also clarifies compliance with the electronic voting system.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:54 (53 min after Collected)
1. Date of board resolution: 2026/04/27
2. Date of shareholders' meeting: 2026/06/12
3. Location of shareholders' meeting: Asia Business Conference Center 15F Meeting Room AA+BB (Address: 15F, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City)
4. Method of shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): The company's 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): Report on the status of funds lent to others in 2025.
(4): Report on endorsement and guarantee status in 2025.
(5): The private placement of securities approved at the 2025 Annual General Meeting of Shareholders will not be proceeded with within the remaining period.
6. Agenda Item 2: Approval matters
(1): Approval of the company's 2025 Business Report and consolidated financial statements.
(2): Approval of the company's 2025 loss compensation table.
7. Agenda Item 3: Discussion matters
(1): Revision of certain articles of the company's "Articles of Association".
8. Interim motions:
9. Book closure start date: 2026/04/14
10. Book closure end date: 2026/06/12
11. Other matters to be stated: (1) The company plans to accept shareholder proposals from Thursday, April 2, 2026, to Monday, April 13, 2026. Shareholders wishing to submit proposals should do so before 5:00 PM on April 13, 2026.
(2) Location for accepting shareholder proposals and director nominations: 5F, No. 1, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 10487; Tel: 02-25178779.
(3) Shareholders may exercise voting rights electronically for this shareholders' meeting. The period for exercising voting rights is from May 13, 2026, to June 9, 2026. Shareholders should log in to Taiwan Depository & Clearing Corporation's "Shareholders e-Service" [URL: https://www.stockservices.tdcc.com.tw] to vote according to the relevant instructions.
2. Date of shareholders' meeting: 2026/06/12
3. Location of shareholders' meeting: Asia Business Conference Center 15F Meeting Room AA+BB (Address: 15F, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City)
4. Method of shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): The company's 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): Report on the status of funds lent to others in 2025.
(4): Report on endorsement and guarantee status in 2025.
(5): The private placement of securities approved at the 2025 Annual General Meeting of Shareholders will not be proceeded with within the remaining period.
6. Agenda Item 2: Approval matters
(1): Approval of the company's 2025 Business Report and consolidated financial statements.
(2): Approval of the company's 2025 loss compensation table.
7. Agenda Item 3: Discussion matters
(1): Revision of certain articles of the company's "Articles of Association".
8. Interim motions:
9. Book closure start date: 2026/04/14
10. Book closure end date: 2026/06/12
11. Other matters to be stated: (1) The company plans to accept shareholder proposals from Thursday, April 2, 2026, to Monday, April 13, 2026. Shareholders wishing to submit proposals should do so before 5:00 PM on April 13, 2026.
(2) Location for accepting shareholder proposals and director nominations: 5F, No. 1, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 10487; Tel: 02-25178779.
(3) Shareholders may exercise voting rights electronically for this shareholders' meeting. The period for exercising voting rights is from May 13, 2026, to June 9, 2026. Shareholders should log in to Taiwan Depository & Clearing Corporation's "Shareholders e-Service" [URL: https://www.stockservices.tdcc.com.tw] to vote according to the relevant instructions.