[Adimmune] Announcement of the Board of Directors' Resolution to Convene the 115 Annual Shareholders' Meeting (Addition of Report Item)

Key facts

  • [Adimmune] Announcement of the Board of Directors' Resolution to Convene the 115 Annual Shareholders' Meeting (Addition of Report Item)
  • Adimmune's board resolved to hold the 115 Annual Shareholders' Meeting on June 4, in-person in Taichung. The agenda includes acknowledging the 114 financials, a loss-covering proposal, and a new report explaining the rejection of a shareholder proposal.
  • Source: PR Times
  • Date: April 22, 2026

Direct answer

Adimmune's board resolved to hold the 115 Annual Shareholders' Meeting on June 4, in-person in Taichung. The agenda includes acknowledging the 114 financials, a loss-covering proposal, and a new report explaining the rejection of a shareholder proposal.

Citation
[Adimmune] Announcement of the Board of Directors' Resolution to Convene the 115 Annual Shareholders' Meeting (Addition of Report Item) (April 22, 2026), PR Times
Source
PR Times
Date
April 22, 2026
Adimmune's board resolved to hold the 115 Annual Shareholders' Meeting on June 4, in-person in Taichung. The agenda includes acknowledging the 114 financials, a loss-covering proposal, and a new report explaining the rejection of a shareholder proposal.
イベントNQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 22, 2026 at 09:00
  • 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 23, 2026 at 14:03 (6h 3m after Collected)
1. Date of the board of directors' resolution: 115/04/22
2. Date of the shareholders' meeting: 115/06/04
3. Location of the shareholders' meeting: No. 328, Junfu 18th Rd., Beitun Dist., Taichung City (Wego International Conference Center)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Cause of convening I: Report Items
(1) Business report for the year 114.
(2) Audit Committee's review report on the 114 financial statements.
(3) Report explaining the reasons for not including a shareholder's proposal in the agenda.
6. Cause of convening II: Matters for Ratification
(1) Recognition of the 114 business report and financial statements.
(2) Recognition of the proposal for covering the 114 deficit.
7. Extemporary motions:
8. Book closure starting date: 115/04/06
9. Book closure ending date: 115/06/04
10. Other matters needing to be stated: Added report item No. 3.

FAQ

What are the key facts in this article?

Adimmune's board resolved to hold the 115 Annual Shareholders' Meeting on June 4, in-person in Taichung. The agenda includes acknowledging the 114 financials, a loss-covering proposal, and a new report explaining the rejection of a shareholder proposal.

What is the direct answer?

Adimmune's board resolved to hold the 115 Annual Shareholders' Meeting on June 4, in-person in Taichung. The agenda includes acknowledging the 114 financials, a loss-covering proposal, and a new report explaining the rejection of a shareholder proposal.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-4142-2026-04-22-0449b5a4 | April 22, 2026

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