Capital Fund Management: Announcement of Board Resolution on Date and Related Matters for the 2026 Annual General Meeting of Shareholders (New Agenda Items Added)
Capital Fund Management announced that its Annual General Meeting of Shareholders will be held on June 12, 2026. The agenda includes the approval of the 2025 business report and financial statements, profit distribution plan, amendments to the 'Procedures for Acquisition or Disposal of Assets', and a proposal to waive directors' non-compete restrictions.
📋 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 10:02 (2h 1m after Collected)
1. Date of Board resolution: 115/04/27
2. Date of shareholder meeting: 115/06/12
3. Location of shareholder meeting: Grand Ballroom, 1F, The Grand Victoria Hotel, No. 168, Jingye 4th Rd, Taipei City
4. Method of shareholder meeting (physical, video-assisted, or video-only): Video-assisted shareholder meeting
5. Agenda Item 1: Reporting matters
(1): The Company's business operations for the year 114
(2): Review of the Company's 114 annual financial statements by the Audit Committee and communication with internal audit supervisors
(3): Status of the Company's issuance of the first unsecured ordinary corporate bonds in year 114
(4): Report on the amendment of the Company's 'Ethical Management Guidelines'
(5): Distribution of employees' and directors' remuneration for the year 114
6. Agenda Item 2: Approval matters
(1): Approval of the Company's 114 annual business report, financial statements, consolidated financial statements, etc.
(2): Approval of the Company's 114 annual profit distribution plan
7. Agenda Item 3: Discussion matters
(1): Proposed amendment to certain articles of the Company's 'Procedures for Acquisition or Disposal of Assets'
(2): Proposed approval to waive non-compete restrictions for the Company's directors
8. Ad-hoc motions: None
9. Book closure start date: 115/04/14
10. Book closure end date: 115/06/12
11. Other matters that should be specified: (1) Added reporting matters (1)(2), approval matters (1)(2), and discussion matter (2).
(2) The announcement of the Company's annual general meeting and related agenda items were reported and announced on the Taiwan Stock Exchange's Market Observation System on 115/03/24.
(3) All agenda items for the 115 annual general meeting will be reported and announced on the Market Observation System 40 days before the meeting.
2. Date of shareholder meeting: 115/06/12
3. Location of shareholder meeting: Grand Ballroom, 1F, The Grand Victoria Hotel, No. 168, Jingye 4th Rd, Taipei City
4. Method of shareholder meeting (physical, video-assisted, or video-only): Video-assisted shareholder meeting
5. Agenda Item 1: Reporting matters
(1): The Company's business operations for the year 114
(2): Review of the Company's 114 annual financial statements by the Audit Committee and communication with internal audit supervisors
(3): Status of the Company's issuance of the first unsecured ordinary corporate bonds in year 114
(4): Report on the amendment of the Company's 'Ethical Management Guidelines'
(5): Distribution of employees' and directors' remuneration for the year 114
6. Agenda Item 2: Approval matters
(1): Approval of the Company's 114 annual business report, financial statements, consolidated financial statements, etc.
(2): Approval of the Company's 114 annual profit distribution plan
7. Agenda Item 3: Discussion matters
(1): Proposed amendment to certain articles of the Company's 'Procedures for Acquisition or Disposal of Assets'
(2): Proposed approval to waive non-compete restrictions for the Company's directors
8. Ad-hoc motions: None
9. Book closure start date: 115/04/14
10. Book closure end date: 115/06/12
11. Other matters that should be specified: (1) Added reporting matters (1)(2), approval matters (1)(2), and discussion matter (2).
(2) The announcement of the Company's annual general meeting and related agenda items were reported and announced on the Taiwan Stock Exchange's Market Observation System on 115/03/24.
(3) All agenda items for the 115 annual general meeting will be reported and announced on the Market Observation System 40 days before the meeting.