TAYA Semiconductor Announces Board Resolution Regarding Matters Related to the 2026 Annual General Meeting of Shareholders (Additional Agenda Items)
TAYA Semiconductor announced on May 7, 2026, the agenda for its Annual General Meeting of Shareholders to be held on June 25, 2026. Reports on 2025 business and financial performance, as well as the progress of the guarantee limit excess improvement plan, will be presented.
📋 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 08:10 (10 min after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: Eiffel Hall, 2nd Floor, Lakeshore Hotel Hsinchu, No. 773 Minghu Road, Hsinchu City
4. Method of holding shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Convening Matters One: Reporting Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Audit Report.
(3): 2025 Director Remuneration Payment Report.
(4): Report on the implementation of the Company's endorsement and guarantee excess limit improvement plan.
6. Convening Matters Two: Approval Items
(1): 2025 Financial Statements and Business Report.
(2): 2025 Loss Compensation Plan.
7. Convening Matters Three: Discussion Items
(1): Amendment to the Company's "Rules of Procedure for Shareholders' Meetings", submitted for discussion.
8. Extraordinary Motions:
9. Book closure start date: 2026/04/27
10. Book closure end date: 2026/06/25
11. Other matters that need to be specified: None.
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: Eiffel Hall, 2nd Floor, Lakeshore Hotel Hsinchu, No. 773 Minghu Road, Hsinchu City
4. Method of holding shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Convening Matters One: Reporting Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Audit Report.
(3): 2025 Director Remuneration Payment Report.
(4): Report on the implementation of the Company's endorsement and guarantee excess limit improvement plan.
6. Convening Matters Two: Approval Items
(1): 2025 Financial Statements and Business Report.
(2): 2025 Loss Compensation Plan.
7. Convening Matters Three: Discussion Items
(1): Amendment to the Company's "Rules of Procedure for Shareholders' Meetings", submitted for discussion.
8. Extraordinary Motions:
9. Book closure start date: 2026/04/27
10. Book closure end date: 2026/06/25
11. Other matters that need to be specified: None.