Earth Company Announces Board Resolution Regarding Shareholder Meeting (Amended Discussion Item Format)
Earth Company announced it will hold its shareholder meeting on June 11, 115 (2026), to review the 114 (2025) business report, audit committee report, and the 114 (2025) loss compensation proposal.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:11 (11 min after Collected)
1. Board resolution date: 115/03/06
2. Shareholder meeting date: 115/06/11
3. Shareholder meeting location: No. 8, Youyi 1st Road, Youshi Industrial Park, Yangmei District, Taoyuan City
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report
(2): Audit Committee's Review Report for the 114 (2025) Fiscal Year
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements
(2): 114 (2025) Fiscal Year Loss Compensation Proposal
7. Extraordinary Motion:
8. Book closure start date: 115/04/13
9. Book closure end date: 115/06/11
10. Other matters to be noted: (1) Period for submitting proposals from March 27, 115 to 17:00 on April 7, 115.
(2) Due to regulations for the electronic voting system's automatic import format for the 115 fiscal year, the convening matters are hereby corrected.
2. Shareholder meeting date: 115/06/11
3. Shareholder meeting location: No. 8, Youyi 1st Road, Youshi Industrial Park, Yangmei District, Taoyuan City
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report
(2): Audit Committee's Review Report for the 114 (2025) Fiscal Year
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements
(2): 114 (2025) Fiscal Year Loss Compensation Proposal
7. Extraordinary Motion:
8. Book closure start date: 115/04/13
9. Book closure end date: 115/06/11
10. Other matters to be noted: (1) Period for submitting proposals from March 27, 115 to 17:00 on April 7, 115.
(2) Due to regulations for the electronic voting system's automatic import format for the 115 fiscal year, the convening matters are hereby corrected.