【Transcend】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Item Added)
Transcend Information announced the addition of the '2025 Director Compensation Report' to the agenda for its Annual General Meeting of Shareholders on June 17, 2026. Shareholders can exercise their voting rights via electronic voting.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:15 (15 min after Collected)
1. Date of Board Resolution: 2026/05/07
2. Date of Shareholders' Meeting: 2026/06/17
3. Location of Shareholders' Meeting: 1F, No. 70, Xingzhong Rd., Neihu Dist., Taipei City (Company building)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Operating Performance
(2) Audit Committee Report
(3) 2025 Employee and Director Compensation Distribution Report
(4) 2025 Director Compensation Report
(5) 2025 Earnings Distribution for Cash Dividends
6. Agenda Item 2: Approval Matters
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution Proposal
7. Provisional Motions: (None specified)
8. Start Date of Share Transfer Suspension: 2026/04/19
9. End Date of Share Transfer Suspension: 2026/06/17
10. Other matters that need to be specified: The reporting item "2025 Director Compensation Report" has been added to the agenda for the 2026 Annual General Meeting of Shareholders.
Shareholders may exercise their voting rights electronically for this shareholders' meeting. Relevant details are as follows:
1. Exercise Period: From May 18, 2026, to June 14, 2026
2. Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw/
2. Date of Shareholders' Meeting: 2026/06/17
3. Location of Shareholders' Meeting: 1F, No. 70, Xingzhong Rd., Neihu Dist., Taipei City (Company building)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Operating Performance
(2) Audit Committee Report
(3) 2025 Employee and Director Compensation Distribution Report
(4) 2025 Director Compensation Report
(5) 2025 Earnings Distribution for Cash Dividends
6. Agenda Item 2: Approval Matters
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution Proposal
7. Provisional Motions: (None specified)
8. Start Date of Share Transfer Suspension: 2026/04/19
9. End Date of Share Transfer Suspension: 2026/06/17
10. Other matters that need to be specified: The reporting item "2025 Director Compensation Report" has been added to the agenda for the 2026 Annual General Meeting of Shareholders.
Shareholders may exercise their voting rights electronically for this shareholders' meeting. Relevant details are as follows:
1. Exercise Period: From May 18, 2026, to June 14, 2026
2. Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw/