Fucai: The Company's Board of Directors Resolved to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items Added)
Fucai Holdings Co., Ltd. will hold its Annual General Meeting of Shareholders on May 26, 2026, following a board resolution on April 9, 2026. Key agenda items include the 2025 business report, audit committee reports, election of the third board of directors, and proposed cash capital reduction. Shareholder proposals and director nominations are accepted from March 9 to March 19, 2026.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:05 (124h 4m after Collected)
1. Date of Board of Directors Resolution: 2026/04/09
2. Date of Shareholder Meeting: 2026/05/26
3. Location of Shareholder Meeting: AUO GRC Meeting Room (No. 1, Industrial East 3rd Road, Hsinchu Science Park)
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Hybrid Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Report on the Review of 2025 Financial Statements and Communication between Audit Committee Members and Internal Audit Supervisor
(3): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(4): Report on Individual Directors' Remuneration for 2025
(5): Report on the Execution of Private Placement Securities Approved at the 2022 Annual General Meeting of Shareholders
(6): Report on Cash Distribution from Capital Surplus
6. Agenda Item 2: Election Matters
(1): Election of the Third Term Directors (including five independent directors)
7. Agenda Item 3: Approval and Discussion Matters
(1): Approval of the 2025 Business Report and Financial Statements
(2): Approval of the 2025 Loss Offset Plan
(3): Approval of the Change in Use of Funds for Private Placement Common Shares in 2022
(4): Amendment to Certain Articles of the "Articles of Incorporation"
(5): Amendment to Certain Articles of the "Procedures for Acquisition or Disposal of Assets"
(6): Approval of Directors' Non-Compete Clause
(7): Proposal for Cash Capital Reduction to Refund Share Capital
8. Extraordinary Motions:
9. Book Closure Start Date: 2026/03/28
10. Book Closure End Date: 2026/05/26
11. Other Matters to be Stated: In accordance with Article 172-1 and Article 192-1 of the Company Act, shareholder proposals from shareholders holding 1% or more of the shares and nominations for directors (including independent directors) are accepted as follows:
(1) Acceptance Period: 2026/03/09~2026/03/19
(2) Acceptance Location: Fucai Holdings Co., Ltd. Financial Center
Address 1: No. 21, Lixing Road, Hsinchu Science Park, 300; or
Address 2: 9F-1, No. 67, Ziyou Rd, East Dist, Hsinchu City, 300
Phone: 03-567-9000 ext. 139101
2. Date of Shareholder Meeting: 2026/05/26
3. Location of Shareholder Meeting: AUO GRC Meeting Room (No. 1, Industrial East 3rd Road, Hsinchu Science Park)
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Hybrid Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Report on the Review of 2025 Financial Statements and Communication between Audit Committee Members and Internal Audit Supervisor
(3): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(4): Report on Individual Directors' Remuneration for 2025
(5): Report on the Execution of Private Placement Securities Approved at the 2022 Annual General Meeting of Shareholders
(6): Report on Cash Distribution from Capital Surplus
6. Agenda Item 2: Election Matters
(1): Election of the Third Term Directors (including five independent directors)
7. Agenda Item 3: Approval and Discussion Matters
(1): Approval of the 2025 Business Report and Financial Statements
(2): Approval of the 2025 Loss Offset Plan
(3): Approval of the Change in Use of Funds for Private Placement Common Shares in 2022
(4): Amendment to Certain Articles of the "Articles of Incorporation"
(5): Amendment to Certain Articles of the "Procedures for Acquisition or Disposal of Assets"
(6): Approval of Directors' Non-Compete Clause
(7): Proposal for Cash Capital Reduction to Refund Share Capital
8. Extraordinary Motions:
9. Book Closure Start Date: 2026/03/28
10. Book Closure End Date: 2026/05/26
11. Other Matters to be Stated: In accordance with Article 172-1 and Article 192-1 of the Company Act, shareholder proposals from shareholders holding 1% or more of the shares and nominations for directors (including independent directors) are accepted as follows:
(1) Acceptance Period: 2026/03/09~2026/03/19
(2) Acceptance Location: Fucai Holdings Co., Ltd. Financial Center
Address 1: No. 21, Lixing Road, Hsinchu Science Park, 300; or
Address 2: 9F-1, No. 67, Ziyou Rd, East Dist, Hsinchu City, 300
Phone: 03-567-9000 ext. 139101
FAQ
When will Fucai Holdings' 2026 Annual General Meeting of Shareholders be held?
It will be held on May 26, 2026.
What are the main agenda items for the shareholder meeting?
The main agenda items include the 2025 business report, audit committee reports, election of the third term directors, 2025 loss offset plan, amendments to the articles of incorporation, and a cash capital reduction proposal.