CYBAVO-KY Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Addition of Convening Matters)
CYBAVO-KY's board of directors resolved on May 8, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 30, 2026, in New Taipei City. The agenda includes reporting on 2025 operations, approving financial statements, and lifting non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:12 (1h 12m after Collected)
1. Date of board resolution: 2026/05/08
2. Date of shareholders' meeting: 2026/06/30
3. Location of shareholders' meeting: 6F, No. 3, Far Eastern Road, Banqiao District, New Taipei City (Company conference room)
4. Method of convening shareholders' meeting (physical shareholders' meeting / visually assisted shareholders' meeting / virtual shareholders' meeting): Physical shareholders' meeting
5. Convening matter 1: Reporting matters
(1): 2025 Operating status report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Report on the amendment of '2024 First Stock Option Issuance and Subscription Method'.
6. Convening matter 2: Approval matters
(1): 2025 Operating report and financial report.
(2): 2025 Loss compensation plan.
7. Convening matter 3: Discussion matters
(1): Proposal to lift non-compete restrictions for directors.
8. Extraordinary motions:
9. Book closure start date: 2026/05/02
10. Book closure end date: 2026/06/30
11. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/30
3. Location of shareholders' meeting: 6F, No. 3, Far Eastern Road, Banqiao District, New Taipei City (Company conference room)
4. Method of convening shareholders' meeting (physical shareholders' meeting / visually assisted shareholders' meeting / virtual shareholders' meeting): Physical shareholders' meeting
5. Convening matter 1: Reporting matters
(1): 2025 Operating status report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Report on the amendment of '2024 First Stock Option Issuance and Subscription Method'.
6. Convening matter 2: Approval matters
(1): 2025 Operating report and financial report.
(2): 2025 Loss compensation plan.
7. Convening matter 3: Discussion matters
(1): Proposal to lift non-compete restrictions for directors.
8. Extraordinary motions:
9. Book closure start date: 2026/05/02
10. Book closure end date: 2026/06/30
11. Other matters to be specified: None