Jia Yu Si-Creation: (Correction) Announces Board Resolution Regarding Matters Related to Convening the 115th Annual General Meeting
Jia Yu Si-Creation has resolved to convene its 115th Annual General Meeting on May 27, 2026. The meeting will cover agenda items such as the 2025 business report, financial statements, and director re-elections.
📋 Article Processing Timeline
- 📰 Published: March 6, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (791h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 04:34 (260h 34m after Collected)
1. Board Resolution Date: March 6, 2026.
2. Date of AGM: May 27, 2026.
3. Location of AGM: B2, No. 716, Zhongzheng Road, Zhonghe District, New Taipei City (Far East Century Plaza, Building L).
4. Method of AGM (Physical/Video-Assisted/Virtual): Physical AGM.
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report.
(2): 2025 Audit Committee's Audit Report.
(3): Communication Report between the convener of the Audit Committee, independent directors, and the head of internal audit.
(4): Directors' remuneration, including remuneration policy, individual remuneration details, amounts, and correlation with performance evaluation results.
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Annual Business Report and Financial Statements.
(2): Approval of 2025 Loss Allocation Proposal.
7. Agenda Item 3: Election and Discussion Matters
(1): Proposal for the complete re-election of directors.
(2): Proposal to lift the non-competition restriction for newly elected directors and their representatives.
(3): Proposal for the issuance of new shares with employee stock options.
8. Provisional Motion: None.
9. Book Closure Starting Date: March 29, 2026.
10. Book Closure Ending Date: May 27, 2026.
11. Other Matters to be Disclosed: This announcement is a correction to comply with electronic voting automatic conversion format requirements.
2. Date of AGM: May 27, 2026.
3. Location of AGM: B2, No. 716, Zhongzheng Road, Zhonghe District, New Taipei City (Far East Century Plaza, Building L).
4. Method of AGM (Physical/Video-Assisted/Virtual): Physical AGM.
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report.
(2): 2025 Audit Committee's Audit Report.
(3): Communication Report between the convener of the Audit Committee, independent directors, and the head of internal audit.
(4): Directors' remuneration, including remuneration policy, individual remuneration details, amounts, and correlation with performance evaluation results.
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Annual Business Report and Financial Statements.
(2): Approval of 2025 Loss Allocation Proposal.
7. Agenda Item 3: Election and Discussion Matters
(1): Proposal for the complete re-election of directors.
(2): Proposal to lift the non-competition restriction for newly elected directors and their representatives.
(3): Proposal for the issuance of new shares with employee stock options.
8. Provisional Motion: None.
9. Book Closure Starting Date: March 29, 2026.
10. Book Closure Ending Date: May 27, 2026.
11. Other Matters to be Disclosed: This announcement is a correction to comply with electronic voting automatic conversion format requirements.