King's Star-KY Board Resolution to Convene 2026 Annual General Meeting (Added Agenda Items)
King's Star-KY announced the board's resolution to convene its 2026 Annual General Meeting on June 17, 2026, with added agenda items including a report on the execution of the company's share buybacks and a shareholder proposal to raise the cash dividend to 4.6 NTD or more per share.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:43 (43 min after Collected)
1. Date of board resolution: 2026/05/06
2. Date of shareholder meeting: 2026/06/17
3. Location of shareholder meeting: 2F Meeting Room, No. 99, Fuxing North Road, Songshan District, Taipei City (PCBC Business & Conference Center)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Report matters
(1): 2025 operating report.
(2): Audit Committee review report.
(3): 2025 employee compensation and director compensation distribution report.
(4): Revision of certain articles of the "Sustainable Development Practice Guidelines."
(5): Execution status of the company's share buybacks.
6. Agenda item 2: Approval matters
(1): 2025 consolidated financial statements and operating report.
(2): 2025 earnings distribution plan.
7. Agenda item 3: Discussion matters
(1): Revision of certain articles of the "Company Charter."
(2): Revision of certain articles of the "Shareholder Meeting Rules of Procedure."
(3): Revision of certain articles of the "Procedures for Acquiring or Disposing of Assets."
(4): Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share."
8. Ad-hoc motions:
9. Book closure start date: 2026/04/19
10. Book closure end date: 2026/06/17
11. Other matters that need to be specified: Report matters: (5) Execution status of the company's share buybacks (new agenda item); Discussion matters: (4) Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share" (new agenda item)
Keywords: Material Information
2. Date of shareholder meeting: 2026/06/17
3. Location of shareholder meeting: 2F Meeting Room, No. 99, Fuxing North Road, Songshan District, Taipei City (PCBC Business & Conference Center)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Report matters
(1): 2025 operating report.
(2): Audit Committee review report.
(3): 2025 employee compensation and director compensation distribution report.
(4): Revision of certain articles of the "Sustainable Development Practice Guidelines."
(5): Execution status of the company's share buybacks.
6. Agenda item 2: Approval matters
(1): 2025 consolidated financial statements and operating report.
(2): 2025 earnings distribution plan.
7. Agenda item 3: Discussion matters
(1): Revision of certain articles of the "Company Charter."
(2): Revision of certain articles of the "Shareholder Meeting Rules of Procedure."
(3): Revision of certain articles of the "Procedures for Acquiring or Disposing of Assets."
(4): Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share."
8. Ad-hoc motions:
9. Book closure start date: 2026/04/19
10. Book closure end date: 2026/06/17
11. Other matters that need to be specified: Report matters: (5) Execution status of the company's share buybacks (new agenda item); Discussion matters: (4) Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share" (new agenda item)
Keywords: Material Information