[Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items)
Key facts
- [Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items)
- Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.
- Source: 臺灣證券交易所 TWSE
- Date: April 14, 2026
Direct answer
Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.
- Citation
- [Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items) (April 14, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- April 14, 2026
Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:48 (87h 48m after Collected)
1. Board of Directors Resolution Date: 115/04/14
2. Annual General Meeting Date: 115/05/25
3. AGM Venue: 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City
4. AGM Method (Physical Meeting/Video-Assisted/Video Meeting): Physical Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Fiscal Year Business Report.
(2): 2025 Fiscal Year Audit Committee Audit Report.
(3): Proposal regarding the resolution of the 4th Board of Directors meeting, 16th session, on March 6, 115, which is proposed not to be handled.
(4): Case where the company's accumulated losses reach half of its paid-in capital.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Profit and Loss Allocation Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend parts of the company's 'Memorandum of Association and Articles of Incorporation'.
(2): Proposal to amend the company's 'Rules of Procedure for Shareholder Meetings'.
(3): Proposal for the company to conduct private placement of ordinary shares or private placement of convertible bonds in one chosen manner.
8. Provisional Motions:
9. Book Closure Start Date: 115/03/27
10. Book Closure End Date: 115/05/25
11. Other Matters to be Noted: Added discussion items (2) and (3).
2. Annual General Meeting Date: 115/05/25
3. AGM Venue: 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City
4. AGM Method (Physical Meeting/Video-Assisted/Video Meeting): Physical Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Fiscal Year Business Report.
(2): 2025 Fiscal Year Audit Committee Audit Report.
(3): Proposal regarding the resolution of the 4th Board of Directors meeting, 16th session, on March 6, 115, which is proposed not to be handled.
(4): Case where the company's accumulated losses reach half of its paid-in capital.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Profit and Loss Allocation Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend parts of the company's 'Memorandum of Association and Articles of Incorporation'.
(2): Proposal to amend the company's 'Rules of Procedure for Shareholder Meetings'.
(3): Proposal for the company to conduct private placement of ordinary shares or private placement of convertible bonds in one chosen manner.
8. Provisional Motions:
9. Book Closure Start Date: 115/03/27
10. Book Closure End Date: 115/05/25
11. Other Matters to be Noted: Added discussion items (2) and (3).
FAQ
When will the 2026 Annual General Meeting of Hong Xu-KY be held?
The Annual General Meeting is scheduled to be held on the date of 115/05/25.
Where is the venue for the 2026 Annual General Meeting located?
The venue is located at the 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City.
What is the method of meeting for the 2026 Annual General Meeting of Hong Xu-KY?
The method of meeting for the Annual General Meeting is specified as a Physical Meeting.
What are the start and end dates for the book closure of the company?
The book closure starts on 115/03/27 and is scheduled to end on 115/05/25.
What are the added discussion items for the meeting according to the announcement?
The added discussion items are item (2) and item (3) under the discussion matters.