[GeoVision] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Location Change and Agenda Update)
GeoVision Inc. announced that its Board of Directors resolved on April 9, 2026, to convene the Annual General Meeting of Shareholders on May 29, 2026. The agenda includes reports on the 2025 business operations and financial statements, approval of the 2025 business report and financial statements, and discussions on capital reduction, issuance of restricted employee shares, and amendments to the company's articles of association. The meeting will also involve the re-election of directors and a proposal to lift non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:53 (123h 53m after Collected)
1. Date of Board of Directors' Resolution: 2026/04/09
2. Date of Shareholders' Meeting: 2026/05/29
3. Location of Shareholders' Meeting: 2nd Floor East Conference Room, No. 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit and Risk Committee's Review Report on 2025 Financial Statements
(3): Report on the Distribution of 2025 Employee Bonuses and Directors' Remuneration
(4): Report on 2025 Directors' Remuneration Payments
(5): 2025 Earnings Distribution Report
6. Agenda Item 2: Approval Matters
(1): Approval of the Company's 2025 Business Report and Financial Statements
7. Agenda Item 3: Discussion Matters
(1): Cash Capital Reduction Proposal
(2): Proposal for Issuance of 2026 Restricted Employee Shares
(3): Amendment to the 'Articles of Association'
(4): Amendment to the 'Director Election Procedures'
(5): Amendment to the 'Shareholders' Meeting Rules of Procedure'
8. Agenda Item 4: Election Matters
(1): Re-election of Directors
9. Agenda Item 5: Other Proposals
(1): Proposal to Lift Non-Compete Restrictions for New Directors and Their Representatives
10. Ad-hoc Motions:
11. Start Date for Suspension of Share Transfer Registration: 2026/03/31
12. End Date for Suspension of Share Transfer Registration: 2026/05/29
13. Other Matters to be Specified: The company will accept proposals and nominations for the Annual General Meeting of Shareholders from March 24, 2026, to April 2, 2026, at 5:00 PM. Acceptance location: GeoVision Inc. [Address: 9F, No. 246, Section 1, Neihu Road, Neihu District, Taipei City 114661].
2. Date of Shareholders' Meeting: 2026/05/29
3. Location of Shareholders' Meeting: 2nd Floor East Conference Room, No. 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit and Risk Committee's Review Report on 2025 Financial Statements
(3): Report on the Distribution of 2025 Employee Bonuses and Directors' Remuneration
(4): Report on 2025 Directors' Remuneration Payments
(5): 2025 Earnings Distribution Report
6. Agenda Item 2: Approval Matters
(1): Approval of the Company's 2025 Business Report and Financial Statements
7. Agenda Item 3: Discussion Matters
(1): Cash Capital Reduction Proposal
(2): Proposal for Issuance of 2026 Restricted Employee Shares
(3): Amendment to the 'Articles of Association'
(4): Amendment to the 'Director Election Procedures'
(5): Amendment to the 'Shareholders' Meeting Rules of Procedure'
8. Agenda Item 4: Election Matters
(1): Re-election of Directors
9. Agenda Item 5: Other Proposals
(1): Proposal to Lift Non-Compete Restrictions for New Directors and Their Representatives
10. Ad-hoc Motions:
11. Start Date for Suspension of Share Transfer Registration: 2026/03/31
12. End Date for Suspension of Share Transfer Registration: 2026/05/29
13. Other Matters to be Specified: The company will accept proposals and nominations for the Annual General Meeting of Shareholders from March 24, 2026, to April 2, 2026, at 5:00 PM. Acceptance location: GeoVision Inc. [Address: 9F, No. 246, Section 1, Neihu Road, Neihu District, Taipei City 114661].
FAQ
When will GeoVision Inc.'s Annual General Meeting of Shareholders be held?
It will be held on May 29, 2026.
What are the main agenda items for the shareholders' meeting?
The main agenda items include the 2025 business report, approval of financial statements, a cash capital reduction proposal, issuance of restricted employee shares, and re-election of directors.