[Grandness-KY] Supplementary Announcement on the Board Resolution to Convene the 2026 Annual General Meeting
Grandness International Group (Grandness-KY) issued a supplementary announcement regarding its 2026 AGM, including revisions to the loss offset plan and the cancellation of a previously approved private placement.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 08:02 (2 min after Collected)
1. Date of Board Resolution: 2026/04/27.
2. AGM Date: 2026/06/12.
3. Location: 15F Meeting Room AA+BB, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City.
4. Type: Physical AGM.
5. Reports: 2025 Business Report, Audit Committee Report, Funding to Others/Endorsement Guarantees report, and announcement that the 2025 private placement will not be implemented.
6. Approvals: 2025 Financial Statements and Revised 2025 Loss Offset Plan.
7. Discussion: Amendment to Articles of Association.
8. Book Closure: 2026/04/14 to 2026/06/12.
9. Shareholder Proposals: Accepted from 2026/04/02 to 2026/04/13.
10. Electronic Voting: Available from 2026/05/13 to 2026/06/09 via TDCC website.
Keywords: Material Information.
2. AGM Date: 2026/06/12.
3. Location: 15F Meeting Room AA+BB, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City.
4. Type: Physical AGM.
5. Reports: 2025 Business Report, Audit Committee Report, Funding to Others/Endorsement Guarantees report, and announcement that the 2025 private placement will not be implemented.
6. Approvals: 2025 Financial Statements and Revised 2025 Loss Offset Plan.
7. Discussion: Amendment to Articles of Association.
8. Book Closure: 2026/04/14 to 2026/06/12.
9. Shareholder Proposals: Accepted from 2026/04/02 to 2026/04/13.
10. Electronic Voting: Available from 2026/05/13 to 2026/06/09 via TDCC website.
Keywords: Material Information.