TAIWAN END: Board of Directors Convenes 2026 Annual Shareholders' Meeting (New Proposals)
TAIWAN END (台端) announced that its board of directors on May 11, 2026, resolved to add new proposals for the annual shareholders' meeting to be held on June 23, 2026. Key agendas include the 2025 business report, approval of financial statements, replenishment of accumulated losses, by-election of independent directors, and lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 19:12 (11h 12m after Collected)
1. Date of board resolution: 2026/05/11
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: 13F, No. 880, Zhongzheng Road, Zhonghe District, New Taipei City (Company Meeting Room)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business performance report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Communication status between independent directors and internal audit supervisor.
(4): Report on indirect investments in mainland China.
(5): Report on endorsements and guarantees.
(6): Report on capital loans.
(7): Report on accumulated losses reaching half of paid-in capital.
6. Agenda item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 accumulated losses replenishment plan.
7. Agenda item 3: Discussion matters
(1): Company's private placement of common shares.
8. Agenda item 4: Election matters
(1): By-election of independent directors.
9. Agenda item 5: Other matters
(1): Lifting of non-compete restrictions for new directors.
10. Extraordinary motions:
11. Book closure start date: 2026/04/25
12. Book closure end date: 2026/06/23
13. Other matters that need to be specified: (1) In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the company's total issued shares may submit proposals for the annual shareholders' meeting in writing to the company. The period for accepting proposals is from April 24, 2026, to May 4, 2026, daily from 9:00 AM to 4:00 PM. Acceptance location: TAIWAN END Enterprise Co., Ltd. (Address: 13F, No. 880, Zhongzheng Road, Zhonghe District, New Taipei City). (2) Shareholders may exercise their voting rights electronically at this annual shareholders' meeting. The exercise period is from May 23, 2026, to June 20, 2026. Shareholders should log in to the "Shareholder e-Voting" platform of Taiwan Depository & Clearing Corporation and vote according to the relevant instructions.
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: 13F, No. 880, Zhongzheng Road, Zhonghe District, New Taipei City (Company Meeting Room)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business performance report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Communication status between independent directors and internal audit supervisor.
(4): Report on indirect investments in mainland China.
(5): Report on endorsements and guarantees.
(6): Report on capital loans.
(7): Report on accumulated losses reaching half of paid-in capital.
6. Agenda item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 accumulated losses replenishment plan.
7. Agenda item 3: Discussion matters
(1): Company's private placement of common shares.
8. Agenda item 4: Election matters
(1): By-election of independent directors.
9. Agenda item 5: Other matters
(1): Lifting of non-compete restrictions for new directors.
10. Extraordinary motions:
11. Book closure start date: 2026/04/25
12. Book closure end date: 2026/06/23
13. Other matters that need to be specified: (1) In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the company's total issued shares may submit proposals for the annual shareholders' meeting in writing to the company. The period for accepting proposals is from April 24, 2026, to May 4, 2026, daily from 9:00 AM to 4:00 PM. Acceptance location: TAIWAN END Enterprise Co., Ltd. (Address: 13F, No. 880, Zhongzheng Road, Zhonghe District, New Taipei City). (2) Shareholders may exercise their voting rights electronically at this annual shareholders' meeting. The exercise period is from May 23, 2026, to June 20, 2026. Shareholders should log in to the "Shareholder e-Voting" platform of Taiwan Depository & Clearing Corporation and vote according to the relevant instructions.