[Datong] Announcement of the Company's Board of Directors' Resolution on Matters Related to the 2026 Annual General Meeting (Added Agenda Item)
Key facts
- [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.
- Source: PR Times
- Date: April 8, 2026
Direct answer
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.
- Citation
- [Datong] Announcement of the Company's Board of Directors' Resolution on Matters Related to the 2026 Annual General Meeting (Added Agenda Item) (April 8, 2026), PR Times
- Source
- PR Times
- Date
- April 8, 2026
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)
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.
FAQ
What is the scheduled date for the 2026 Annual General Meeting of Shareholders of Datong Company?
The shareholder meeting is scheduled to be held on May 26, 2026 (also referred to as 115/05/26).
Where will the 2026 Datong Company Shareholder Meeting be physically located?
It will be held at Datong Company Headquarters (North Building, 18th Floor), No. 22, Section 3, Zhongshan North Road, Taipei City.
What is the specific method of the shareholder meeting announced by the Board of Directors?
The meeting will be conducted in the form of a Physical Shareholder Meeting, rather than a virtual one.
What are the book closure start and end dates for the 2026 shareholder meeting of Datong Company?
The book closure period starts on March 28, 2026 (115/03/28) and ends on May 26, 2026 (115/05/26).
What proposal was added to Agenda Item 2 for approval during the shareholder meeting?
The 2025 Loss Compensation Proposal of the Company was added to Agenda Item 2 for approval.