ACON: Announcement by Subsidiary Longhan Technology Co., Ltd. of Board Resolution to Convene 2026 Annual Shareholders' Meeting
ACON's subsidiary, Longhan Technology Co., Ltd., announced that its Board of Directors resolved on May 8, 2026, to convene the 2026 Annual Shareholders' Meeting on June 30, 2026. Key agenda items include the 2025 business report, financial statements, and a proposal for capital reduction to offset accumulated losses.
📋 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 08:35 (35 min after Collected)
1. Date of Board of Directors resolution: 2026/05/08
2. Date of shareholders' meeting: 2026/06/30
3. Location of shareholders' meeting: No. 530-6, Section 2, Guoling Road, Zhongli District, Taoyuan City
4. Agenda item 1, Reporting matters:
(1) 2025 business operations report.
(2) Supervisor's review of 2025 financial statements and books report.
(3) Report on the company's accumulated deficit reaching one-half of its paid-in capital.
5. Agenda item 2, Approval matters:
(1) 2025 business report and financial statements proposal.
(2) 2025 deficit make-up proposal.
6. Agenda item 3, Discussion matters:
(1) Capital reduction proposal to offset accumulated losses.
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Ad-hoc motions: None
10. Start date of book closure period: 2026/06/01
11. End date of book closure period: 2026/06/30
12. Other matters to be specified: None
Keyword: Material Information
2. Date of shareholders' meeting: 2026/06/30
3. Location of shareholders' meeting: No. 530-6, Section 2, Guoling Road, Zhongli District, Taoyuan City
4. Agenda item 1, Reporting matters:
(1) 2025 business operations report.
(2) Supervisor's review of 2025 financial statements and books report.
(3) Report on the company's accumulated deficit reaching one-half of its paid-in capital.
5. Agenda item 2, Approval matters:
(1) 2025 business report and financial statements proposal.
(2) 2025 deficit make-up proposal.
6. Agenda item 3, Discussion matters:
(1) Capital reduction proposal to offset accumulated losses.
7. Agenda item 4, Election matters: None
8. Agenda item 5, Other proposals: None
9. Agenda item 6, Ad-hoc motions: None
10. Start date of book closure period: 2026/06/01
11. End date of book closure period: 2026/06/30
12. Other matters to be specified: None
Keyword: Material Information