【Bao Lai】Announcement of Board of Directors Resolution on Matters Related to the 2026 Annual General Meeting of Shareholders (Added Agenda Item).
Bao Lai announced its board of directors has resolved on the agenda for the Annual General Meeting of Shareholders to be held on June 26, 2026. A new agenda item authorizing the signing of construction contracts with related parties has been added.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:23 (23 min after Collected)
1. Date of board resolution: 115/05/06
2. Date of shareholder meeting: 115/06/26
3. Location of shareholder meeting: 6th Floor, No. 55, Zhouzi Street, Neihu District, Taipei City (6th Floor, Changhong New Century Enterprise Headquarters Building)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda item one: Reporting matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Compensation Distribution Report.
(4): 2025 Report on the Execution of Authorized Related-Party Transactions.
6. Agenda item two: Approval matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Profit Distribution Plan.
7. Agenda item three: Discussion matters
(1): Revision of "Procedures for Acquiring or Disposing of Assets."
(2): Proposed authorization to sign construction project contracts with related parties (newly added this time).
8. Agenda item four: Election matters
(1): Election of the 19th Board of Directors.
9. Agenda item five: Other matters
(1): Lifting of non-compete restrictions for newly appointed directors and their representatives.
10. Interim motions:
11. Start date of share transfer suspension: 115/04/28
12. End date of share transfer suspension: 115/06/26
13. Other matters to be specified: None.
2. Date of shareholder meeting: 115/06/26
3. Location of shareholder meeting: 6th Floor, No. 55, Zhouzi Street, Neihu District, Taipei City (6th Floor, Changhong New Century Enterprise Headquarters Building)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda item one: Reporting matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Compensation Distribution Report.
(4): 2025 Report on the Execution of Authorized Related-Party Transactions.
6. Agenda item two: Approval matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Profit Distribution Plan.
7. Agenda item three: Discussion matters
(1): Revision of "Procedures for Acquiring or Disposing of Assets."
(2): Proposed authorization to sign construction project contracts with related parties (newly added this time).
8. Agenda item four: Election matters
(1): Election of the 19th Board of Directors.
9. Agenda item five: Other matters
(1): Lifting of non-compete restrictions for newly appointed directors and their representatives.
10. Interim motions:
11. Start date of share transfer suspension: 115/04/28
12. End date of share transfer suspension: 115/06/26
13. Other matters to be specified: None.