【Kystar-KY】Board of Directors resolves to convene the 2026 Annual Shareholders' Meeting (Correction to electronic voting format)
Kystar-KY's Board of Directors resolved on March 10, 2026, to convene the Annual Shareholders' Meeting on June 23, 2026, in Taipei. The agenda includes approving the 2025 business report and financial statements, electing directors, and a correction regarding the electronic voting format.
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- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:49 (49 min after Collected)
1. Date of Board of Directors' resolution: 2026/03/10
2. Date of Shareholders' Meeting: 2026/06/23
3. Location of Shareholders' Meeting: 3F, No. 1, Section 3, Zhongxiao East Road, Daan District, Taipei City (Omega Hall (Meeting Room 302), NTUT Business Office of GIS International Conference Center)
4. Method of Shareholders' Meeting (physical meeting/video-assisted meeting/video meeting): Physical meeting
5. Agenda Item 1: Reporting matters
(1): The Company's 2025 business report.
(2): The Audit Committee's review report on the 2025 financial statements.
(3): The Company's 2025 report on employee and director remuneration distribution.
(4): The Company's 2025 report on related party transactions.
6. Agenda Item 2: Approval matters
(1): Approval of the Company's 2025 business report and consolidated financial statements.
(2): Approval of the Company's 2025 earnings distribution proposal.
7. Agenda Item 3: Election matters
(1): Election of seven directors for the Company's sixth term (including three independent directors).
8. Agenda Item 4: Other matters
(1): Proposal to lift the non-compete restrictions for new directors and their representatives.
9. Provisional motions:
10. Start date of book closure period: 2026/04/25
11. End date of book closure period: 2026/06/23
12. Other matters to be specified: (1) In accordance with Article 172-1 of Taiwan's Company Act, the period for shareholders to submit proposals for the 2026 Annual Shareholders' Meeting is from April 17, 2026, to April 27, 2026.
(2) Bond suspension of conversion period: 2026/04/25~2026/06/23.
(3) Location for receiving shareholder proposals: Financial Department, Kystar Technology Co., Ltd. (No. 15, Minli Street, Gushan District, Kaohsiung City).
(4) Shareholders can exercise voting rights electronically for this shareholders' meeting. The exercise period is from May 23, 2026, to June 20, 2026. Please log in to the "Shareholder e-Service" website of Taiwan Depository & Clearing Corporation and vote according to the relevant instructions. [URL: https://stockservices.tdcc.com.tw/evote/index.html]
(5) This correction is made in response to the automatic transfer format settings for electronic voting.
2. Date of Shareholders' Meeting: 2026/06/23
3. Location of Shareholders' Meeting: 3F, No. 1, Section 3, Zhongxiao East Road, Daan District, Taipei City (Omega Hall (Meeting Room 302), NTUT Business Office of GIS International Conference Center)
4. Method of Shareholders' Meeting (physical meeting/video-assisted meeting/video meeting): Physical meeting
5. Agenda Item 1: Reporting matters
(1): The Company's 2025 business report.
(2): The Audit Committee's review report on the 2025 financial statements.
(3): The Company's 2025 report on employee and director remuneration distribution.
(4): The Company's 2025 report on related party transactions.
6. Agenda Item 2: Approval matters
(1): Approval of the Company's 2025 business report and consolidated financial statements.
(2): Approval of the Company's 2025 earnings distribution proposal.
7. Agenda Item 3: Election matters
(1): Election of seven directors for the Company's sixth term (including three independent directors).
8. Agenda Item 4: Other matters
(1): Proposal to lift the non-compete restrictions for new directors and their representatives.
9. Provisional motions:
10. Start date of book closure period: 2026/04/25
11. End date of book closure period: 2026/06/23
12. Other matters to be specified: (1) In accordance with Article 172-1 of Taiwan's Company Act, the period for shareholders to submit proposals for the 2026 Annual Shareholders' Meeting is from April 17, 2026, to April 27, 2026.
(2) Bond suspension of conversion period: 2026/04/25~2026/06/23.
(3) Location for receiving shareholder proposals: Financial Department, Kystar Technology Co., Ltd. (No. 15, Minli Street, Gushan District, Kaohsiung City).
(4) Shareholders can exercise voting rights electronically for this shareholders' meeting. The exercise period is from May 23, 2026, to June 20, 2026. Please log in to the "Shareholder e-Service" website of Taiwan Depository & Clearing Corporation and vote according to the relevant instructions. [URL: https://stockservices.tdcc.com.tw/evote/index.html]
(5) This correction is made in response to the automatic transfer format settings for electronic voting.