Global Transmission: Correction Announcement Regarding the Board of Directors' Resolution to Convene the 115th Annual General Meeting (Re-upload due to automatic transfer format requirements for electronic voting)
Global Transmission announced a correction regarding its board's resolution to hold the 115th annual general meeting on June 29, 2026. This re-upload accommodates electronic voting format requirements. The agenda includes the 2025 business report, financial statement approval, and past convertible bond issuances. Shareholder proposals are accepted from April 24 to May 4, 2026.
📋 Article Processing Timeline
- 📰 Published: March 9, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (1439h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:50 (50 min after Collected)
1. Date of board of directors' resolution: 115/03/09 (March 9, 2026)
2. Date of shareholders' meeting: 115/06/29 (June 29, 2026)
3. Location of shareholders' meeting: No. 123, Sanduo Rd., Shulin Dist., New Taipei City (Company's Shulin Plant)
4. Method of shareholders' meeting (physical/assisted virtual/virtual): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 114th fiscal year business report.
(2): 114th fiscal year audit committee review report.
(3): Report on the issuance of the company's first domestic secured convertible corporate bonds and second domestic unsecured convertible corporate bonds.
6. Agenda item 2: Approval matters
(1): 114th fiscal year business report and financial statements.
(2): 114th fiscal year loss compensation plan.
7. Extraordinary motions:
8. Start date for share transfer suspension: 115/05/01 (May 1, 2026)
9. End date for share transfer suspension: 115/06/29 (June 29, 2026)
10. Other matters to be specified: In accordance with Article 172-1 of the Company Act, the period for the company to accept shareholder proposals is from April 24, 2026 to May 4, 2026. Shareholder proposals should be submitted to the company's finance department (No. 123, Sanduo Rd., Shulin Dist., New Taipei City).
Keywords: Major Announcement
2. Date of shareholders' meeting: 115/06/29 (June 29, 2026)
3. Location of shareholders' meeting: No. 123, Sanduo Rd., Shulin Dist., New Taipei City (Company's Shulin Plant)
4. Method of shareholders' meeting (physical/assisted virtual/virtual): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 114th fiscal year business report.
(2): 114th fiscal year audit committee review report.
(3): Report on the issuance of the company's first domestic secured convertible corporate bonds and second domestic unsecured convertible corporate bonds.
6. Agenda item 2: Approval matters
(1): 114th fiscal year business report and financial statements.
(2): 114th fiscal year loss compensation plan.
7. Extraordinary motions:
8. Start date for share transfer suspension: 115/05/01 (May 1, 2026)
9. End date for share transfer suspension: 115/06/29 (June 29, 2026)
10. Other matters to be specified: In accordance with Article 172-1 of the Company Act, the period for the company to accept shareholder proposals is from April 24, 2026 to May 4, 2026. Shareholder proposals should be submitted to the company's finance department (No. 123, Sanduo Rd., Shulin Dist., New Taipei City).
Keywords: Major Announcement