【Promise Technology】Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (Additional Agenda Item)
Promise Technology Inc. resolved at its board meeting on May 8, 2026, to convene its Annual Shareholders' Meeting on June 29, 2026. The agenda includes reporting on the 2025 operating status, approving financial statements, reporting on the status of private placement common stock issuance, and adding a private placement securities proposal and re-election of the 13th term directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:46 (46 min after Collected)
1. Date of board resolution: 2026/05/08
2. Date of shareholders' meeting: 2026/06/29
3. Location of shareholders' meeting: Hsinchu Science Park, Industrial East 2nd Road No. 1 (Newton Hall, 2nd Floor, Technology Living Hall) at 09:00 AM
4. Method of convening shareholders' meeting (physical meeting/video-assisted meeting/video meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 operating status
(2): Audit Committee's review of 2025 financial statements
(3): Report on the status of the company's 2025 shareholders' meeting resolution on private placement of common shares
(4): Report on the implementation status of the company's capital reduction and operational improvement plan
6. Agenda Item 2: Approval matters
(1): 2025 business report and financial statements
(2): 2025 accumulated loss compensation proposal
7. Agenda Item 3: Discussion matters
(1): Company's private placement securities proposal
8. Agenda Item 4: Election matters
(1): Re-election of the 13th term directors
9. Agenda Item 5: Other matters
(1): Release of 13th term directors from non-competition restrictions
10. Ad-hoc motions:
11. Book closure start date: 2026/05/01
12. Book closure end date: 2026/06/29
13. Other matters that need to be specified: 1. Period for accepting shareholder proposals: 2026/04/17 ~ 2026/04/27
2. Location for accepting proposals: Company's Finance Department (5th Floor, No. 21, Industrial East 4th Road, Hsinchu Science Park)
3. New agenda item: Company's private placement securities proposal
2. Date of shareholders' meeting: 2026/06/29
3. Location of shareholders' meeting: Hsinchu Science Park, Industrial East 2nd Road No. 1 (Newton Hall, 2nd Floor, Technology Living Hall) at 09:00 AM
4. Method of convening shareholders' meeting (physical meeting/video-assisted meeting/video meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 operating status
(2): Audit Committee's review of 2025 financial statements
(3): Report on the status of the company's 2025 shareholders' meeting resolution on private placement of common shares
(4): Report on the implementation status of the company's capital reduction and operational improvement plan
6. Agenda Item 2: Approval matters
(1): 2025 business report and financial statements
(2): 2025 accumulated loss compensation proposal
7. Agenda Item 3: Discussion matters
(1): Company's private placement securities proposal
8. Agenda Item 4: Election matters
(1): Re-election of the 13th term directors
9. Agenda Item 5: Other matters
(1): Release of 13th term directors from non-competition restrictions
10. Ad-hoc motions:
11. Book closure start date: 2026/05/01
12. Book closure end date: 2026/06/29
13. Other matters that need to be specified: 1. Period for accepting shareholder proposals: 2026/04/17 ~ 2026/04/27
2. Location for accepting proposals: Company's Finance Department (5th Floor, No. 21, Industrial East 4th Road, Hsinchu Science Park)
3. New agenda item: Company's private placement securities proposal