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.
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.
FACT BOX
- Source: PR Times
- Category: event
FAQ
What date did Tong Hsing Electronic's board of directors pass the resolution to convene the shareholders' meeting?
Tong Hsing Electronic's board of directors passed the resolution on April 14, 2026, to convene the shareholders' meeting.
When and where will Tong Hsing Electronic hold its 2026 shareholders' meeting?
Tong Hsing Electronic will hold its 2026 shareholders' meeting on May 25, 2026, at Zhudu Grand Hotel, Zhuxiang Hall, located at No. 398 Taoying Road, Taoyuan District, Taoyuan City.
What method will Tong Hsing Electronic use for its 2026 shareholders' meeting?
Tong Hsing Electronic will conduct its 2026 shareholders' meeting as a physical shareholders' meeting without video assistance.
What are the main agenda items for approval at Tong Hsing Electronic's 2026 shareholders' meeting?
The approval agenda includes Tong Hsing Electronic's 2025 business report, financial statements, and 2025 earnings distribution plan.
What new discussion item did the board add during its April 14, 2026, resolution for the shareholders' meeting?
The board added a new discussion item on April 14, 2026, regarding proposed amendments to procedures for lending funds, asset disposal, and derivative product transactions, plus a plan to issue discounted employee stock options.