Taiflex announces that its important subsidiary, Taiflex Scientific (Thailand) Co., Ltd., announces board resolution to convene the second extraordinary general meeting of shareholders in 2026.
Taiflex's important subsidiary, Taiflex Scientific (Thailand) Co., Ltd., has announced that its board of directors has resolved to convene the second extraordinary general meeting of shareholders on May 27, 2026, with the main agenda being the election of 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 13, 2026 at 00:41 (16h 41m after Collected)
1. Date of board resolution: 115/05/11
2. Date of extraordinary general meeting of shareholders: 115/05/27
3. Location of extraordinary general meeting of shareholders: No. 1, Huanqu 3rd Road, Qianzhen District, Kaohsiung City
4. Reason for convening the meeting - Report Items: None
5. Reason for convening the meeting - Approval Items: None
6. Reason for convening the meeting - Discussion Items: Election of the company's directors
7. Reason for convening the meeting - Election Items: Election of the company's directors
8. Reason for convening the meeting - Other Proposals: None
9. Reason for convening the meeting - Adjournment Motion: None
10. Record date start: NA
11. Record date end: NA
12. Other matters to be disclosed: None
Keywords: Material Information
2. Date of extraordinary general meeting of shareholders: 115/05/27
3. Location of extraordinary general meeting of shareholders: No. 1, Huanqu 3rd Road, Qianzhen District, Kaohsiung City
4. Reason for convening the meeting - Report Items: None
5. Reason for convening the meeting - Approval Items: None
6. Reason for convening the meeting - Discussion Items: Election of the company's directors
7. Reason for convening the meeting - Election Items: Election of the company's directors
8. Reason for convening the meeting - Other Proposals: None
9. Reason for convening the meeting - Adjournment Motion: None
10. Record date start: NA
11. Record date end: NA
12. Other matters to be disclosed: None
Keywords: Material Information