【Dashan】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Newly Added Agenda Item)
Key facts
- 【Dashan】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Newly Added Agenda Item)
- Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.
- Source: PR Times
- Date: May 5, 2026
Direct answer
Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.
- Citation
- 【Dashan】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Newly Added Agenda Item) (May 5, 2026), PR Times
- Source
- PR Times
- Date
- May 5, 2026
Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:34 (34 min after Collected)
2. Date of Shareholders' Meeting: 2026/06/15
3. Location of Shareholders' Meeting: No. 369, Xiping Road, Douliu City, Yunlin County (Company Meeting Room)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
* (1): 2025 Business Operations Report
* (2): Audit Committee's Review Report on the 2025 Financial Statements (including consolidated statements)
* (3): Report on Cash Dividend Distribution from 2025 Earnings
* (4): Report on the Distribution of Employee and Director Remuneration for 2025
6. Agenda Item 2: Approval Matters
* (1): Approval of the 2025 Financial Statements (including consolidated statements)
* (2): Approval of the 2025 Earnings Distribution
7. Agenda Item 3: Discussion Matters
* (1): Proposal for the company's capital increase from retained earnings to issue new shares
8. Ad-hoc motions: (empty)
9. Book close start date: 2026/04/17
10. Book close end date: 2026/06/15
11. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.
What is the direct answer?
Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-1615-2026-05-05-3537f5f4 | May 5, 2026