Kuan-Yen Announces Board Resolution to Convene 2026 Shareholders' Meeting (Additional Agenda Item)
Kuan-Yen announced that it will hold its shareholders' meeting on May 27, 2026, in Kaohsiung City. The meeting will cover the 2025 business report, financial statements, dividend approval, and proposed amendments to asset transaction procedures.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:06 (259h 6m after Collected)
1. Board resolution date: 115/04/07
2. Shareholders' meeting date: 115/05/27
3. Shareholders' meeting location: 2nd floor, No. 434, Gangshan Road, Gangshan District, Kaohsiung City (Kaohsiung City Farmers' Association).
4. Shareholders' meeting format (in-person/hybrid/virtual): In-person shareholders' meeting.
5. Agenda 1: Reporting Matters
(1): 2025 Annual Business Report.
(2): 2025 Audit Committee Audit Report.
(3): Report on the distribution of director and employee remuneration for 2025.
(4): Report on the distribution of cash dividends from retained earnings and capital reserves for 2025.
(5): Report on the execution status of the company's domestic first and second unsecured convertible bond issuances.
(6): Report on the execution effectiveness of the plan for utilizing partially raised funds for investment in Da Chuang Green Energy.
6. Agenda 2: Approval Matters
(1): 2025 Annual Business Report and Financial Statements.
(2): 2025 Retained Earnings Distribution Proposal.
7. Agenda 3: Discussion Matters
(1): Amendment proposal for certain articles of the company's "Asset Acquisition and Disposal Procedures".
8. New Business:
9. Share transfer suspension start date: 115/03/29
10. Share transfer suspension end date: 115/05/27
11. Other matters to be noted: Update to Reporting Matter (4).
2. Shareholders' meeting date: 115/05/27
3. Shareholders' meeting location: 2nd floor, No. 434, Gangshan Road, Gangshan District, Kaohsiung City (Kaohsiung City Farmers' Association).
4. Shareholders' meeting format (in-person/hybrid/virtual): In-person shareholders' meeting.
5. Agenda 1: Reporting Matters
(1): 2025 Annual Business Report.
(2): 2025 Audit Committee Audit Report.
(3): Report on the distribution of director and employee remuneration for 2025.
(4): Report on the distribution of cash dividends from retained earnings and capital reserves for 2025.
(5): Report on the execution status of the company's domestic first and second unsecured convertible bond issuances.
(6): Report on the execution effectiveness of the plan for utilizing partially raised funds for investment in Da Chuang Green Energy.
6. Agenda 2: Approval Matters
(1): 2025 Annual Business Report and Financial Statements.
(2): 2025 Retained Earnings Distribution Proposal.
7. Agenda 3: Discussion Matters
(1): Amendment proposal for certain articles of the company's "Asset Acquisition and Disposal Procedures".
8. New Business:
9. Share transfer suspension start date: 115/03/29
10. Share transfer suspension end date: 115/05/27
11. Other matters to be noted: Update to Reporting Matter (4).