[Taiwan Surface Mounting Technology] Announcement regarding the 2026 Annual General Meeting of important subsidiary Regent Manner Limited
Taiwan Surface Mounting Technology's important subsidiary, Regent Manner Limited, announced its Annual General Meeting to be held on June 17, 2026. Agenda items include approval of financial statements, no final dividend distribution, re-election of directors, and appointment of auditors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:13 (107h 13m after Collected)
1. Board resolution date: 2026/05/26. 2. AGM date: 2026/06/17. 3. Location: No. 437, Taoying Rd., Taoyuan Dist., Taoyuan City, Taiwan. 4. Reporting items: None. 5. Approval items: Review of audited financial statements for the year ended Dec 31, 2025. 6. Discussion items: (1) No final dividend for 2025. (2) Director remuneration. (3) Re-appointment of auditors. 7. Election items: Re-election of directors. 8-12. Other: None.
FAQ
股東會召開日期為何？
115年6月17日。
是否發放股息？
宣布不派發截至2025年12月31日止年度的末期股息。
股東會地點在哪？
臺灣桃園市桃園區桃鶯路437號。
主要討論事項為何？
財務報表承認、股息政策、董事重選及核數師委任。
公司名稱為何？
Regent Manner Limited（台表科子公司）。