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[Ampacs] Board Approves Matters Related to the 2026 Annual Shareholders' Meeting (Agenda Added)

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 23, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 23, 2026

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

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Source: PR Times
Category: Event

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Announced　Apr 23, 2026 9:00 AM — Distributor PR Times
Collected　Apr 28, 2026 8:00 AM
AI structured & analyzed　Apr 28, 2026 12:09 PM
Desk-reviewed & published　Apr 23, 2026 9:00 AM

FAQ

What are the key facts in this article?

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.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6743-2026-04-23-6ace1a8b

When was it published?

Apr 23, 2026

Cite this article — HOW TO CITE

Washin AI News Desk“[Ampacs] Board Approves Matters Related to the 2026 Annual Shareholders' Meeting (Agenda Added)”AI News by Washin Village（和心村）, Apr 23, 2026. https://aeo.washinmura.jp/ai/%E5%AE%89%E6%99%AE%E6%96%B0/en/news/2026-04-28-ampacs-board-approves-matters-related-to

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