[Ampacs] Board Approves Matters Related to the 2026 Annual Shareholders' Meeting (Agenda Added)
Ampacs Corporation announced that its board of directors resolved to hold the 2026 Annual Shareholders' Meeting on June 24, featuring reports on 2025 performance and dividend distributions.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (119h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 12:09 (4h 9m after Collected)
1. Date of board resolution: April 23, 2026
2. Date of shareholders' meeting: June 24, 2026
3. Location of meeting: 3F, Building A, No. 166, Jingmao 2nd Rd., Nangang Dist., Taipei City
4. Format: Physical meeting
5. Agenda Item 1: Reports
(1) 2025 Business Report
(2) Audit Committee's review of the 2025 final accounts
(3) Distribution of 2025 employee and director compensation
(4) Cash dividends from 2025 earnings
(5) Cash distribution from capital surplus
(6) 2025 Director remuneration report
6. Agenda Item 2: Approval items
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution Plan
7. Extraordinary motions
8. Book closure start date: April 26, 2026
9. Book closure end date: June 24, 2026
10. Others: None
2. Date of shareholders' meeting: June 24, 2026
3. Location of meeting: 3F, Building A, No. 166, Jingmao 2nd Rd., Nangang Dist., Taipei City
4. Format: Physical meeting
5. Agenda Item 1: Reports
(1) 2025 Business Report
(2) Audit Committee's review of the 2025 final accounts
(3) Distribution of 2025 employee and director compensation
(4) Cash dividends from 2025 earnings
(5) Cash distribution from capital surplus
(6) 2025 Director remuneration report
6. Agenda Item 2: Approval items
(1) 2025 Business Report and Financial Statements
(2) 2025 Earnings Distribution Plan
7. Extraordinary motions
8. Book closure start date: April 26, 2026
9. Book closure end date: June 24, 2026
10. Others: None