[P-Two] Board of Directors convenes the 2026 Annual Shareholders' Meeting
P-Two Industries will hold its 2026 AGM on June 23, 2026, to discuss critical items including making up for losses that have reached half of its paid-in capital and electing an independent director.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:33 (4h 32m after Collected)
1. Date of the board of directors' resolution: 2026/04/21
2. Date of the shareholders' meeting: 2026/06/23
3. Venue of the shareholders' meeting: 13F, No. 880, Zhongzheng Rd., Zhonghe Dist., New Taipei City
4. Method of convening the shareholders' meeting: Physical shareholders' meeting
5. Reason for convening I. Report items:
(1): 2025 Business Status Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Communication status between independent directors and the internal audit officer.
(4): Execution report on indirect investments in Mainland China.
(5): Report on endorsement/guarantees.
(6): Report on loaning of funds.
(7): Report on accumulated deficit reaching one-half of paid-in capital.
6. Reason for convening II. Acknowledgment items:
(1): 2025 Business Report and Financial Statements.
(2): 2025 Deficit Compensation Plan.
8. Reason for convening IV. Election items:
(1): By-election of an independent director.
9. Reason for convening V. Other matters:
(1): Lifting the non-compete restriction on the newly elected director.
13. Other matters to be specified: E-voting period is from May 23 to June 20, 2026.
2. Date of the shareholders' meeting: 2026/06/23
3. Venue of the shareholders' meeting: 13F, No. 880, Zhongzheng Rd., Zhonghe Dist., New Taipei City
4. Method of convening the shareholders' meeting: Physical shareholders' meeting
5. Reason for convening I. Report items:
(1): 2025 Business Status Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Communication status between independent directors and the internal audit officer.
(4): Execution report on indirect investments in Mainland China.
(5): Report on endorsement/guarantees.
(6): Report on loaning of funds.
(7): Report on accumulated deficit reaching one-half of paid-in capital.
6. Reason for convening II. Acknowledgment items:
(1): 2025 Business Report and Financial Statements.
(2): 2025 Deficit Compensation Plan.
8. Reason for convening IV. Election items:
(1): By-election of an independent director.
9. Reason for convening V. Other matters:
(1): Lifting the non-compete restriction on the newly elected director.
13. Other matters to be specified: E-voting period is from May 23 to June 20, 2026.