[FSP] (Correction) Announcement of Board of Directors' Resolution regarding the 2026 Annual General Shareholders' Meeting (Corrected Agenda Order)
FSP Technology corrected the agenda order of its 2026 AGM to comply with electronic voting format requirements.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 14:45 (6h 45m after Collected)
1. Date of Board of Directors' resolution: 2026/03/06
2. Date of Shareholders' Meeting: 2026/06/11
3. Location of Shareholders' Meeting: Chuto Plaza Hotel, Taoyuan City (Address: No. 398, Taoying Rd., Taoyuan Dist., Taoyuan City)
4. Method of convening the Shareholders' Meeting (Physical/Hybrid/Virtual): Physical meeting
5. Cause for convening I: Reporting items
(1): The Company's 2025 Business Report
(2): Audit Committee's review report on the 2025 financial statements
(3): Report on 2025 employee and director remuneration
(4): Report on the distribution of 2025 cash dividends from earnings
6. Cause for convening II: Acknowledgment items
(1): Adoption of the 2025 Business Report and Financial Statements
(2): Adoption of the proposal for distribution of 2025 earnings
7. Cause for convening III: Election items
(1): Election of directors
8. Cause for convening IV: Discussion items
(1): Amendment to the "Procedures for Acquisition or Disposal of Assets"
(2): Lifting the non-competition restriction on directors
9. Extemporary motions:
10. Book closure starting date: 2026/04/13
11. Book closure ending date: 2026/06/11
12. Other matters to be specified:
I. Conducted in accordance with Articles 172-1 and 192-1 of the Company Act.
II. Shareholders holding 1% or more of the total number of issued shares may submit proposals and a roster of director candidates in writing for the 2026 AGM. Shareholders wishing to make proposals and nominations should do so from March 13, 2026, to 5:00 PM on March 23, 2026, delivered personally or by mail to the Company's Management Department.
III. Corrected in response to the electronic voting automatic import format regulations.
2. Date of Shareholders' Meeting: 2026/06/11
3. Location of Shareholders' Meeting: Chuto Plaza Hotel, Taoyuan City (Address: No. 398, Taoying Rd., Taoyuan Dist., Taoyuan City)
4. Method of convening the Shareholders' Meeting (Physical/Hybrid/Virtual): Physical meeting
5. Cause for convening I: Reporting items
(1): The Company's 2025 Business Report
(2): Audit Committee's review report on the 2025 financial statements
(3): Report on 2025 employee and director remuneration
(4): Report on the distribution of 2025 cash dividends from earnings
6. Cause for convening II: Acknowledgment items
(1): Adoption of the 2025 Business Report and Financial Statements
(2): Adoption of the proposal for distribution of 2025 earnings
7. Cause for convening III: Election items
(1): Election of directors
8. Cause for convening IV: Discussion items
(1): Amendment to the "Procedures for Acquisition or Disposal of Assets"
(2): Lifting the non-competition restriction on directors
9. Extemporary motions:
10. Book closure starting date: 2026/04/13
11. Book closure ending date: 2026/06/11
12. Other matters to be specified:
I. Conducted in accordance with Articles 172-1 and 192-1 of the Company Act.
II. Shareholders holding 1% or more of the total number of issued shares may submit proposals and a roster of director candidates in writing for the 2026 AGM. Shareholders wishing to make proposals and nominations should do so from March 13, 2026, to 5:00 PM on March 23, 2026, delivered personally or by mail to the Company's Management Department.
III. Corrected in response to the electronic voting automatic import format regulations.