Taiya Announces Board Resolution on Matters Related to the 2026 Annual General Meeting (Additional Agenda Item) (Adjusting Agenda Description to Accommodate Electronic Voting)
Taiya's board of directors resolved on matters for the 2026 Annual General Meeting to be held on June 25, including 2025 business report, audit committee report, director compensation, endorsement guarantee improvement plan, approval of financial statements, loss appropriation, and amendment to the 'Shareholders' Meeting Rules'.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:37 (1h 37m after Collected)
1. Date of board resolution: 115/05/07
2. Date of shareholders' meeting: 115/06/25
3. Location of shareholders' meeting: Eiffel Hall, 2nd Floor, Lakeshore Hotel Hsinchu, No. 773, Minghu Road, Hsinchu City
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit committee review report.
(3): 2025 report on directors' compensation.
(4): Execution report on the improvement plan for excessive endorsement guarantees by the company.
6. Agenda item 2: Matters for approval and discussion
(1): 2025 financial statements and business report.
(2): 2025 loss appropriation proposal.
(3): Proposal to amend the company's 'Shareholders' Meeting Rules', submitted for discussion.
7. Extraordinary motions:
8. Book closure start date: 115/04/27
9. Book closure end date: 115/06/25
10. Other matters that need to be specified: None
2. Date of shareholders' meeting: 115/06/25
3. Location of shareholders' meeting: Eiffel Hall, 2nd Floor, Lakeshore Hotel Hsinchu, No. 773, Minghu Road, Hsinchu City
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report.
(2): 2025 audit committee review report.
(3): 2025 report on directors' compensation.
(4): Execution report on the improvement plan for excessive endorsement guarantees by the company.
6. Agenda item 2: Matters for approval and discussion
(1): 2025 financial statements and business report.
(2): 2025 loss appropriation proposal.
(3): Proposal to amend the company's 'Shareholders' Meeting Rules', submitted for discussion.
7. Extraordinary motions:
8. Book closure start date: 115/04/27
9. Book closure end date: 115/06/25
10. Other matters that need to be specified: None