Green Power Technology - KY: Resolution of the Board of Directors to convene the 2026 Annual General Meeting of Shareholders (new proposals)
Green Power Technology - KY announced on May 13, 2026, the resolution of its Board of Directors to convene its annual general meeting of shareholders on June 23, 2026, in Tainan City. The agenda includes approving the 2025 operating report and financial statements, profit distribution, revising articles of incorporation, comprehensive re-election of directors (including independent directors), and waiving non-compete obligations for new directors.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:42 (42 min after Collected)
1. Date of Board of Directors' resolution: 2026/05/13
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: Nusantara Hall, Greater Tainan Exhibition Center, No. 3, Guiren 12th Road, Guiren District, Tainan City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Report Matters
(1): 2025 Operating Report
(2): Audit Committee's review report on the 2025 financial statements
(3): Report on the distribution of employee and director remuneration for the company in 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Operating Report and Financial Statements Proposal
(2): 2025 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Revision of the company's "Organizational Memorandum and Articles of Association" Proposal
(2): Revision of the company's "Procedures for Acquisition or Disposal of Assets" Proposal
(3): Revision of the company's "Shareholders' Meeting Rules of Procedure" Proposal
8. Agenda Item 4: Election Matters
(1): Proposal for the company to comprehensively re-elect directors (including independent directors)
9. Agenda Item 5: Other Matters
(1): Proposal to waive non-compete restrictions for newly appointed directors and their representatives
10. Ad Hoc Motions: None
11. Start date of share transfer suspension period: 2026/04/25
12. End date of share transfer suspension period: 2026/06/23
13. Other matters that should be specified: 1. In accordance with Article 40 of the company's Articles of Association and Article 172-1 of the Company Act, the period for the company to accept written proposals from shareholders: From 2026/04/17 to 2026/04/27. Shareholders who intend to submit proposals should submit them before 17:00 on 2026/04/27. Reception location: The company's stock affairs department (Address: No. 2, Gongliu Road, Liuying District, Tainan City).
2. Shareholders may exercise voting rights electronically at this annual general meeting. The voting period is from 2026/05/23 to 2026/06/20 (Electronic voting platform: Taiwan Depository & Clearing Corporation).
3. Suspension period for employee stock option conversion: From 2026/04/25 to 2026/06/23.
Keywords: Material Information
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: Nusantara Hall, Greater Tainan Exhibition Center, No. 3, Guiren 12th Road, Guiren District, Tainan City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Report Matters
(1): 2025 Operating Report
(2): Audit Committee's review report on the 2025 financial statements
(3): Report on the distribution of employee and director remuneration for the company in 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Operating Report and Financial Statements Proposal
(2): 2025 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Revision of the company's "Organizational Memorandum and Articles of Association" Proposal
(2): Revision of the company's "Procedures for Acquisition or Disposal of Assets" Proposal
(3): Revision of the company's "Shareholders' Meeting Rules of Procedure" Proposal
8. Agenda Item 4: Election Matters
(1): Proposal for the company to comprehensively re-elect directors (including independent directors)
9. Agenda Item 5: Other Matters
(1): Proposal to waive non-compete restrictions for newly appointed directors and their representatives
10. Ad Hoc Motions: None
11. Start date of share transfer suspension period: 2026/04/25
12. End date of share transfer suspension period: 2026/06/23
13. Other matters that should be specified: 1. In accordance with Article 40 of the company's Articles of Association and Article 172-1 of the Company Act, the period for the company to accept written proposals from shareholders: From 2026/04/17 to 2026/04/27. Shareholders who intend to submit proposals should submit them before 17:00 on 2026/04/27. Reception location: The company's stock affairs department (Address: No. 2, Gongliu Road, Liuying District, Tainan City).
2. Shareholders may exercise voting rights electronically at this annual general meeting. The voting period is from 2026/05/23 to 2026/06/20 (Electronic voting platform: Taiwan Depository & Clearing Corporation).
3. Suspension period for employee stock option conversion: From 2026/04/25 to 2026/06/23.
Keywords: Material Information