[Datong] Announcement of the Company's Board of Directors' Resolution on Matters Related to the 2026 Annual General Meeting (Added Agenda Item)
Datong Company announced its board's resolution that the 2026 Annual General Meeting will be held on May 26th, with agenda items including the review of the 2025 annual report, financial statements, loss compensation, and amendments to the company's articles of association.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:02 (235h 1m after Collected)
1. Board Resolution Date: 115/04/08 (2026/04/08)
2. Date of Shareholder Meeting: 115/05/26 (2026/05/26)
3. Location of Shareholder Meeting: Datong Company Headquarters (North Building, 18th Floor), No. 22, Section 3, Zhongshan North Road, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business and Financial Report of the Company.
(2): Review Report of the Audit Committee on the Company's 2025 Fiscal Year Closing Financial Statements.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements of the Company, for approval.
(2): 2025 Loss Compensation Proposal of the Company, for approval. (Added)
7. Agenda Item 3: Discussion Matters
(1): Amendment to the Company's Articles of Association, for discussion.
(2): Resolution to lift the non-compete restrictions for the Company's directors, for discussion.
8. New Business:
9. Book Closure Start Date: 115/03/28 (2026/03/28)
10. Book Closure End Date: 115/05/26 (2026/05/26)
11. Other Matters to be Noted: None.
2. Date of Shareholder Meeting: 115/05/26 (2026/05/26)
3. Location of Shareholder Meeting: Datong Company Headquarters (North Building, 18th Floor), No. 22, Section 3, Zhongshan North Road, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business and Financial Report of the Company.
(2): Review Report of the Audit Committee on the Company's 2025 Fiscal Year Closing Financial Statements.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements of the Company, for approval.
(2): 2025 Loss Compensation Proposal of the Company, for approval. (Added)
7. Agenda Item 3: Discussion Matters
(1): Amendment to the Company's Articles of Association, for discussion.
(2): Resolution to lift the non-compete restrictions for the Company's directors, for discussion.
8. New Business:
9. Book Closure Start Date: 115/03/28 (2026/03/28)
10. Book Closure End Date: 115/05/26 (2026/05/26)
11. Other Matters to be Noted: None.