【Kuo Chien】Supplementary Announcement regarding the Board's resolution to convene the 2026 Annual General Meeting of Shareholders (Re-uploaded due to electronic voting automatic transfer format requirements)
Kuo Chien re-uploaded a supplementary announcement for its 2026 Annual General Meeting of Shareholders, scheduled for June 12, 2026, to comply with electronic voting format requirements. The agenda includes approval of 2025 business and financial reports, profit distribution, and election of directors.
📋 Article Processing Timeline
- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: May 5, 2026 at 08:00 (191h 0m after Published)
- 🤖 AI Analyzed: May 5, 2026 at 08:16 (16 min after Collected)
1. Board meeting resolution date: 2026/04/27
2. Shareholder meeting date: 2026/06/12
3. Shareholder meeting location: 2F, No. 6, Section 3, Minsheng East Road, Zhongshan District, Taipei City, Courtyard by Marriott Taipei Downtown, Lily Hall
4. Shareholder meeting method (physical/video-assisted/video): Physical shareholder meeting
5. Agenda item one: Reporting matters
(1): 2025 annual business report
(2): Audit committee review report
(3): 2025 report on distribution of employee and director remuneration
6. Agenda item two: Approval matters
(1): 2025 annual business report and financial statements approval
(2): 2025 earnings distribution approval
7. Agenda item three: Discussion and election matters
(1): Discussion on amendment to the company's "Procedures for Loaning Funds and Endorsements/Guarantees"
(2): Election of the 21st term directors of the company
(3): Discussion on lifting the non-compete restriction for the 21st term directors of the company
8. Ad hoc motions:
9. Share transfer suspension start date: 2026/04/14
10. Share transfer suspension end date: 2026/06/12
11. Other matters to be stated: (1) Shareholders can exercise voting rights electronically for this general meeting, from May 13, 2026 to June 9, 2026. Please log in directly to Taiwan Depository & Clearing Corporation's "Shareholder E-Service" website and vote according to the relevant instructions. [URL: https://stockservices.tdcc.com.tw]
2. Shareholder meeting date: 2026/06/12
3. Shareholder meeting location: 2F, No. 6, Section 3, Minsheng East Road, Zhongshan District, Taipei City, Courtyard by Marriott Taipei Downtown, Lily Hall
4. Shareholder meeting method (physical/video-assisted/video): Physical shareholder meeting
5. Agenda item one: Reporting matters
(1): 2025 annual business report
(2): Audit committee review report
(3): 2025 report on distribution of employee and director remuneration
6. Agenda item two: Approval matters
(1): 2025 annual business report and financial statements approval
(2): 2025 earnings distribution approval
7. Agenda item three: Discussion and election matters
(1): Discussion on amendment to the company's "Procedures for Loaning Funds and Endorsements/Guarantees"
(2): Election of the 21st term directors of the company
(3): Discussion on lifting the non-compete restriction for the 21st term directors of the company
8. Ad hoc motions:
9. Share transfer suspension start date: 2026/04/14
10. Share transfer suspension end date: 2026/06/12
11. Other matters to be stated: (1) Shareholders can exercise voting rights electronically for this general meeting, from May 13, 2026 to June 9, 2026. Please log in directly to Taiwan Depository & Clearing Corporation's "Shareholder E-Service" website and vote according to the relevant instructions. [URL: https://stockservices.tdcc.com.tw]