[Cathay Wind] Announcement by Cathay Wind Power Holding Co., Ltd. regarding the date and agenda of the 115th Annual General Meeting of Shareholders
Cathay Wind Power Holding Co., Ltd. has resolved to hold its 115th Annual General Meeting of Shareholders on June 26, 115. The agenda includes the annual operational report, approval of financial statements, and a vote on removing non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:01 (22h 1m after Collected)
1. Date of Board Resolution: 115/05/22
2. Date of Annual General Meeting: 115/06/26
3. Venue of Annual General Meeting: Conference Room A1, 10F, No. 333, Sec. 2, Dunhua South Road, Da'an District, Taipei City
4. Agenda Item 1 (Reports):
(1) 114 Fiscal Year Operational Report
(2) Supervisor's report on the audit of the 114 Fiscal Year financial statements
5. Agenda Item 2 (Ratification):
(1) Ratification of the 114 Fiscal Year Operational Report and Financial Statements
(2) Ratification of the 114 Fiscal Year Loss Offsetting Proposal
6. Agenda Item 3 (Discussion):
(1) Proposal to lift non-compete restrictions for directors and their representatives
7. Agenda Item 4 (Elections): None
8. Agenda Item 5 (Other Proposals): None
9. Agenda Item 6 (Extraordinary Motions): None
10. Period for suspension of share transfer registration: 115/05/28 to 115/06/26
11. Other notes: None
2. Date of Annual General Meeting: 115/06/26
3. Venue of Annual General Meeting: Conference Room A1, 10F, No. 333, Sec. 2, Dunhua South Road, Da'an District, Taipei City
4. Agenda Item 1 (Reports):
(1) 114 Fiscal Year Operational Report
(2) Supervisor's report on the audit of the 114 Fiscal Year financial statements
5. Agenda Item 2 (Ratification):
(1) Ratification of the 114 Fiscal Year Operational Report and Financial Statements
(2) Ratification of the 114 Fiscal Year Loss Offsetting Proposal
6. Agenda Item 3 (Discussion):
(1) Proposal to lift non-compete restrictions for directors and their representatives
7. Agenda Item 4 (Elections): None
8. Agenda Item 5 (Other Proposals): None
9. Agenda Item 6 (Extraordinary Motions): None
10. Period for suspension of share transfer registration: 115/05/28 to 115/06/26
11. Other notes: None
FAQ
What is the main purpose of Cathay Wind Power Holding's AGM?
To present the annual operational report, approve financial statements, and discuss the removal of non-compete restrictions for directors.