【Tongtai】Announcement by the Company's Board of Directors regarding matters for the 2026 Annual General Meeting of Shareholders (Change of venue and addition of agenda items)
Key facts
- 【Tongtai】Announcement by the Company's Board of Directors regarding matters for the 2026 Annual General Meeting of Shareholders (Change of venue and addition of agenda items)
- Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.
- Source: PR Times
- Date: April 27, 2026
Direct answer
Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.
- Citation
- 【Tongtai】Announcement by the Company's Board of Directors regarding matters for the 2026 Annual General Meeting of Shareholders (Change of venue and addition of agenda items) (April 27, 2026), PR Times
- Source
- PR Times
- Date
- April 27, 2026
Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 10:02 (2h 2m after Collected)
2. Date of shareholders' meeting: 115/06/25 (June 25, 2026)
3. Venue of shareholders' meeting: 3F, No. 36, Youshi Road, Dajia District, Taichung City (Dajia Industrial Park Service Center)
4. Method of holding shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): Report on the distribution of employee and director compensation for the company's fiscal year 2025
(2): Business report for the company's fiscal year 2025
(3): Audit Committee's review report on the company's fiscal year 2025 financial statements
(4): Status of implementation of the company's sound operation plan
6. Agenda item two: Approval matters
(1): The company's 2025 business report and financial statements
(2): The company's 2025 loss appropriation statement
7. Agenda item three: Discussion matters
(1): Proposal to lift the non-compete restrictions for the newly appointed directors of the company's 13th term
8. Ad-hoc motions:
9. Book closure start date: 115/04/27 (April 27, 2026)
10. Book closure end date: 115/06/25 (June 25, 2026)
11. Other matters to be specified: None
Keywords: Material Information
FAQ
What are the key facts in this article?
Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.
What is the direct answer?
Tongtai announces changes to its 2026 Annual General Meeting of Shareholders, including a change in venue to Taichung City and the addition of new agenda items. Key agenda items include reports on 2025 employee and director compensation, business operations, and financial statements.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-3321-2026-04-27-0b3ed292 | April 27, 2026