[Cathay Real Estate] Supplemental Announcement: Board Resolution to Convene the 2026 Annual General Meeting
Cathay Real Estate has scheduled its 2026 Annual General Meeting for June 12. The agenda includes reviewing the 2025 business report, approving earnings distribution, and electing the 21st board of directors.
📋 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 11:48 (3h 48m after Collected)
1. Date of Board Resolution: 2026/04/27
2. Date of Shareholder Meeting: 2026/06/12
3. Venue of Shareholder Meeting: Lily Hall, 2F, Courtyard by Marriott Taipei Downtown, No. 6, Sec. 3, Minsheng E. Rd., Zhongshan Dist., Taipei City
4. Type of Meeting: Physical meeting
5. Agenda Item 1 (Report Items):
(1) 2025 Business Report
(2) Audit Committee Review Report
(3) 2025 Employee and Director Remuneration Distribution Report
6. Agenda Item 2 (Approval Items):
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution
7. Agenda Item 3 (Discussion and Election Items):
(1) Amendment to the 'Procedures for Lending Funds and Endorsements/Guarantees'
(2) Election of the 21st Board of Directors
(3) Discussion to release the 21st Board of Directors from non-compete restrictions
8. Extemporary Motions: None
9. Book Closure Period Start Date: 2026/04/14
10. Book Closure Period End Date: 2026/06/12
11. Other: Shareholders may exercise voting rights electronically from 2026/05/13 to 2026/06/09 via the TDCC 'Stock e-Services' website [https://stockservices.tdcc.com.tw].
2. Date of Shareholder Meeting: 2026/06/12
3. Venue of Shareholder Meeting: Lily Hall, 2F, Courtyard by Marriott Taipei Downtown, No. 6, Sec. 3, Minsheng E. Rd., Zhongshan Dist., Taipei City
4. Type of Meeting: Physical meeting
5. Agenda Item 1 (Report Items):
(1) 2025 Business Report
(2) Audit Committee Review Report
(3) 2025 Employee and Director Remuneration Distribution Report
6. Agenda Item 2 (Approval Items):
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution
7. Agenda Item 3 (Discussion and Election Items):
(1) Amendment to the 'Procedures for Lending Funds and Endorsements/Guarantees'
(2) Election of the 21st Board of Directors
(3) Discussion to release the 21st Board of Directors from non-compete restrictions
8. Extemporary Motions: None
9. Book Closure Period Start Date: 2026/04/14
10. Book Closure Period End Date: 2026/06/12
11. Other: Shareholders may exercise voting rights electronically from 2026/05/13 to 2026/06/09 via the TDCC 'Stock e-Services' website [https://stockservices.tdcc.com.tw].