【Chinatrust】Announcement by Chinatrust's important subsidiary Puzhen Construction Co., Ltd. regarding board resolution to convene annual general meeting of shareholders (new agenda items and change in meeting time)
Puzhen Construction, a key subsidiary of Chinatrust, announced its board's resolution to convene an annual general meeting of shareholders on May 21, 2026. In addition to approving the 2025 financial statements and earnings distribution, new agenda items include amending the articles of incorporation, capitalizing earnings, not engaging in lending to others and endorsement guarantees, revising asset acquisition and disposal procedures, and establishing rules of procedure for shareholders' meetings.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:39 (39 min after Collected)
1. Date of board resolution: 2026/04/23
2. Date of shareholders' meeting: 2026/05/21
3. Location of shareholders' meeting: 8F, No. 85, Sec. 4, Ren'ai Rd., Taipei City
4. Agenda item 1, Reporting matters: Reporting matters
5. Agenda item 2, Approval matters:
(1) Approval of 2025 financial statements
(2) Approval of 2025 earnings distribution plan
6. Agenda item 3, Discussion matters:
(1) Amendment to the Articles of Incorporation
(2) Capital increase from earnings
(3) Proposal not to engage in 'lending to others' and 'endorsement guarantees' businesses, and to exempt from establishing relevant operating procedures (newly added this time)
(4) Revision of the Company's 'Procedures for Acquisition or Disposal of Assets' (newly added this time)
(5) Establishment of the Company's 'Rules of Procedure for Shareholders' Meetings' (newly added this time)
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Extraordinary motions: None
10. Start date of share transfer suspension: 2026/04/22
11. End date of share transfer suspension: 2026/05/21
12. Other matters that should be specified: None
2. Date of shareholders' meeting: 2026/05/21
3. Location of shareholders' meeting: 8F, No. 85, Sec. 4, Ren'ai Rd., Taipei City
4. Agenda item 1, Reporting matters: Reporting matters
5. Agenda item 2, Approval matters:
(1) Approval of 2025 financial statements
(2) Approval of 2025 earnings distribution plan
6. Agenda item 3, Discussion matters:
(1) Amendment to the Articles of Incorporation
(2) Capital increase from earnings
(3) Proposal not to engage in 'lending to others' and 'endorsement guarantees' businesses, and to exempt from establishing relevant operating procedures (newly added this time)
(4) Revision of the Company's 'Procedures for Acquisition or Disposal of Assets' (newly added this time)
(5) Establishment of the Company's 'Rules of Procedure for Shareholders' Meetings' (newly added this time)
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Extraordinary motions: None
10. Start date of share transfer suspension: 2026/04/22
11. End date of share transfer suspension: 2026/05/21
12. Other matters that should be specified: None