[Hong Jing] Announcement by Important Subsidiary Luzhu Company on Board Resolution for 2026 Annual General Meeting of Shareholders Date
Hong Jing's key subsidiary, Luzhu Company, announced the board's resolution to hold its 2026 Annual General Meeting of Shareholders on June 26, 2026. The agenda includes the 2025 business report approval, re-election of directors and supervisors, and lifting of non-compete restrictions.
📋 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 08:42 (42 min after Collected)
1. Date of board resolution: 2026/05/08
2. Date of shareholder meeting: 2026/06/26
3. Location of shareholder meeting: 14F, No. 248, Sec. 3, Nanjing E. Rd., Songshan Dist., Taipei City, Taiwan
4. Agenda item 1, Reporting matters: (1) 2025 Business Report. (2) 2025 Supervisor's Review Report on Financial Statements. (3) Report on the Distribution of Employee and Director/Supervisor Remuneration for 2025.
5. Agenda item 2, Approval matters: (1) 2025 Business Report and Financial Statements. (2) 2025 Earnings Distribution Plan.
6. Agenda item 3, Discussion matters: None
7. Agenda item 4, Election matters: (1) Re-election of Directors and Supervisors.
8. Agenda item 5, Other proposals: (1) Lifting of Non-Compete Restrictions for Directors and their Representatives.
9. Agenda item 6, Provisional motions: None
10. Start date for share transfer suspension: 2026/05/28
11. End date for share transfer suspension: 2026/06/26
12. Other matters to be specified:
(1) In accordance with Article 172-1 of the Company Act, the period for accepting shareholder written proposals is from May 18, 2026, to May 27, 2026. Acceptance location: Luzhu Development Co., Ltd. [Address: 14F, No. 248, Sec. 3, Nanjing E. Rd., Taipei City].
2. Date of shareholder meeting: 2026/06/26
3. Location of shareholder meeting: 14F, No. 248, Sec. 3, Nanjing E. Rd., Songshan Dist., Taipei City, Taiwan
4. Agenda item 1, Reporting matters: (1) 2025 Business Report. (2) 2025 Supervisor's Review Report on Financial Statements. (3) Report on the Distribution of Employee and Director/Supervisor Remuneration for 2025.
5. Agenda item 2, Approval matters: (1) 2025 Business Report and Financial Statements. (2) 2025 Earnings Distribution Plan.
6. Agenda item 3, Discussion matters: None
7. Agenda item 4, Election matters: (1) Re-election of Directors and Supervisors.
8. Agenda item 5, Other proposals: (1) Lifting of Non-Compete Restrictions for Directors and their Representatives.
9. Agenda item 6, Provisional motions: None
10. Start date for share transfer suspension: 2026/05/28
11. End date for share transfer suspension: 2026/06/26
12. Other matters to be specified:
(1) In accordance with Article 172-1 of the Company Act, the period for accepting shareholder written proposals is from May 18, 2026, to May 27, 2026. Acceptance location: Luzhu Development Co., Ltd. [Address: 14F, No. 248, Sec. 3, Nanjing E. Rd., Taipei City].