[Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added)

Key facts

  • [Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added)
  • Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.
  • Source: PR Times
  • Date: April 8, 2026

Direct answer

Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.

Citation
[Guandeng] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual Shareholders' Meeting (New Proposals Added) (April 8, 2026), PR Times
Source
PR Times
Date
April 8, 2026
Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.
eventNQ 33/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 8, 2026 at 09:00
  • 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 15, 2026 at 11:44 (147h 44m after Collected)
The board of directors resolved on April 8, 2026, to convene the Annual Shareholders' Meeting on May 27, 2026. The meeting will be held at the Forum Room, 15th Floor, Guandeng Minquan Building, No. 169, Section 3, Minquan East Road, Taipei City. The meeting method will be a physical shareholders' meeting. The agenda includes reporting on the company's 2025 business operations, the audit committee's review report, the distribution of employee and director compensation for 2025, and the distribution of cash dividends for 2025. It also includes reporting on the company's endorsements and guarantees for others, and the status of domestic secured ordinary corporate bonds for 2025. The execution status of the company's share repurchase program will also be reported. Approval items include the company's 2025 business report and financial statements, and the 2025 earnings distribution plan. Discussion items include lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026. New proposals added to the agenda include reports on the 2025 earnings distribution cash dividends and the execution status of the company's share repurchase program, and approval of the 2025 earnings distribution plan.

FAQ

What are the key facts in this article?

Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.

What is the direct answer?

Guandeng Construction's board of directors resolved to convene the 2026 Annual Shareholders' Meeting on May 27, 2026, in Taipei. The meeting will cover reports on the company's 2025 business operations, audit committee review, employee and director compensation distribution, and cash dividend distribution. Additionally, the shareholders' meeting will approve the 2025 business report and financial statements, and discuss lifting the non-compete restrictions for directors. The book closure period is from March 29, 2026, to May 27, 2026.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2520-2026-04-08-e890061a | April 8, 2026

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