【HTC】The Board of Directors resolved to convene the 2026 Annual General Meeting of Shareholders (with additional agenda item)
HTC's Board of Directors resolved on May 5, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 18, 2026. New reporting and discussion items have been added to the agenda.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:19 (1h 19m after Collected)
1. Date of Board of Directors' resolution: 2026/05/05
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: Chic Point Hotel (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
4. Method of Shareholders' Meeting (physical/hybrid/virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Operations Report
(2): Audit Committee's Review Report
(3): Report on the distribution of remuneration for employees (including grassroots employees) and directors in 2025
(4): Report on the distribution of cash dividends in 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Earnings Distribution Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment to the company's "Procedures for Acquisition or Disposal of Assets"
8. Ad hoc motions:
9. Book closure start date: 2026/04/20
10. Book closure end date: 2026/06/18
11. Other matters that should be specified: The Board of Directors resolved on 2026/05/05 to add Reporting Matter No. 4 and Discussion Matter No. 1.
Keywords: Material Information
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: Chic Point Hotel (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
4. Method of Shareholders' Meeting (physical/hybrid/virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Operations Report
(2): Audit Committee's Review Report
(3): Report on the distribution of remuneration for employees (including grassroots employees) and directors in 2025
(4): Report on the distribution of cash dividends in 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Earnings Distribution Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment to the company's "Procedures for Acquisition or Disposal of Assets"
8. Ad hoc motions:
9. Book closure start date: 2026/04/20
10. Book closure end date: 2026/06/18
11. Other matters that should be specified: The Board of Directors resolved on 2026/05/05 to add Reporting Matter No. 4 and Discussion Matter No. 1.
Keywords: Material Information