【Ampu New】The Company's Board of Directors passed resolutions regarding the convening of the 2026 Annual General Meeting of Shareholders (new agenda items)

April 23, 2026

Key facts

【Ampu New】The Company's Board of Directors passed resolutions regarding the convening of the 2026 Annual General Meeting of Shareholders (new agenda items)
Ampu New announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 24, 2026. In addition to approving the 2025 business report, financial statements, and earnings distribution plan, new agenda items include cash dividends from earnings distribution, cash distribution from capital reserves, and the 2025 director compensation report.
Source: PR Times
Date: April 23, 2026

Direct answer

Ampu New announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 24, 2026. In addition to approving the 2025 business report, financial statements, and earnings distribution plan, new agenda items include cash dividends from earnings distribution, cash distribution from capital reserves, and the 2025 director compensation report.

Citation: 【Ampu New】The Company's Board of Directors passed resolutions regarding the convening of the 2026 Annual General Meeting of Shareholders (new agenda items) (April 23, 2026), PR Times
Source: PR Times
Date: April 23, 2026

Ampu New announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 24, 2026. In addition to approving the 2025 business report, financial statements, and earnings distribution plan, new agenda items include cash dividends from earnings distribution, cash distribution from capital reserves, and the 2025 director compensation report.

イベントNQ 0/100出典：PR Times

📋 Article Processing Timeline

📰 Published: April 23, 2026 at 09:00
🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
🤖 AI Analyzed: April 24, 2026 at 08:39 (39 min after Collected)

1. Date of board resolution: 2026/04/23
2. Date of shareholders' meeting: 2026/06/24
3. Location of shareholders' meeting: 3F, Building A, No. 166, Jingmao 2nd Rd., Nangang Dist., Taipei City
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report.
(2): Audit Committee's review report on 2025 financial statements.
(3): Report on the distribution of 2025 employee compensation and directors' remuneration.
(4): Report on the distribution of 2025 cash dividends from earnings distribution. (Newly added)
(5): Report on cash distribution from capital reserves. (Newly added)
(6): 2025 Directors' remuneration report. (Newly added)
6. Agenda item 2: Approval matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan. (Newly added)
7. Extraordinary motions:
8. Start date of share transfer suspension: 2026/04/26
9. End date of share transfer suspension: 2026/06/24
10. Other matters that should be specified: None.

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PR Times: https://mops.twse.com.tw/material/twse-6743-2026-04-23-839bf2f5 | April 23, 2026

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