[Tong Hsing Electronic] The company's board of directors resolved to convene the 2026 shareholders' meeting (new discussion item added)
Tong Hsing Electronic's board of directors resolved on April 14, 2026, to hold the 2026 shareholders' meeting on May 25, 2026. The agenda includes reports on 2025 operations, audit committee findings, and profit distribution. Discussions will cover amendments to internal procedures and the issuance of employee stock options below market price.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:17 (1h 17m after Collected)
1. Date of board resolution: 2026/04/14
2. Date of shareholders' meeting: 2026/05/25
3. Location of shareholders' meeting: No. 398, Taoying Road, Taoyuan District, Taoyuan City (Zhudu Grand Hotel, Zhuxiang Hall)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 operating status report.
(2): The company's 2025 audit committee review report.
(3): The company's 2025 employee and director remuneration distribution report.
(4): The company's capital reserve cash distribution report.
(5): The company's 2025 related party transaction report.
6. Agenda item two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 earnings distribution plan.
7. Agenda item three: Discussion matters
(1): Amendment to certain articles of the company's 'Procedures for Lending Funds and Endorsement Guarantees'.
(2): Amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.
(3): Amendment to certain articles of the company's 'Measures for Handling Derivative Product Transactions'.
(4): The company plans to issue employee stock options below market price.
8. Provisional motions:
9. Stop transfer start date: 2026/03/27
10. Stop transfer end date: 2026/05/25
11. Other matters to be specified: The board of directors resolved on April 14, 2026, to add discussion item four.
2. Date of shareholders' meeting: 2026/05/25
3. Location of shareholders' meeting: No. 398, Taoying Road, Taoyuan District, Taoyuan City (Zhudu Grand Hotel, Zhuxiang Hall)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 operating status report.
(2): The company's 2025 audit committee review report.
(3): The company's 2025 employee and director remuneration distribution report.
(4): The company's capital reserve cash distribution report.
(5): The company's 2025 related party transaction report.
6. Agenda item two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 earnings distribution plan.
7. Agenda item three: Discussion matters
(1): Amendment to certain articles of the company's 'Procedures for Lending Funds and Endorsement Guarantees'.
(2): Amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'.
(3): Amendment to certain articles of the company's 'Measures for Handling Derivative Product Transactions'.
(4): The company plans to issue employee stock options below market price.
8. Provisional motions:
9. Stop transfer start date: 2026/03/27
10. Stop transfer end date: 2026/05/25
11. Other matters to be specified: The board of directors resolved on April 14, 2026, to add discussion item four.