Shaninshui: Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Text Correction)
Shaninshui's Board of Directors has resolved to hold its 2026 Annual General Meeting of Shareholders on June 15, 2026, in Taipei. Key agenda items include reviewing the 2025 business report, financial statements, and proposals for profit distribution and capital increase through new share issuance. The share transfer suspension period is from April 17 to June 15, 2026.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (383h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:37 (37 min after Collected)
1. Date of Board of Directors resolution: 2026/04/09
2. Date of shareholders' meeting: 2026/06/15
3. Location of shareholders' meeting: B1, No. 162, Songjiang Road, Zhongshan District, Taipei City
4. Method of shareholders' meeting (physical meeting/virtual-assisted meeting/virtual meeting): Physical shareholders' meeting
5. Agenda item one: Report matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the distribution of cash dividends from earnings for 2025
(5): Report on the revision of the 2025 employee stock option issuance and subscription regulations
6. Agenda item two: Approval matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit Distribution Proposal
7. Agenda item three: Discussion matters
(1): Proposal for capital increase through new share issuance from 2025 earnings
8. Ad hoc motions: None
9. Start date of share transfer suspension: 2026/04/17
10. End date of share transfer suspension: 2026/06/15
11. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/15
3. Location of shareholders' meeting: B1, No. 162, Songjiang Road, Zhongshan District, Taipei City
4. Method of shareholders' meeting (physical meeting/virtual-assisted meeting/virtual meeting): Physical shareholders' meeting
5. Agenda item one: Report matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the distribution of cash dividends from earnings for 2025
(5): Report on the revision of the 2025 employee stock option issuance and subscription regulations
6. Agenda item two: Approval matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit Distribution Proposal
7. Agenda item three: Discussion matters
(1): Proposal for capital increase through new share issuance from 2025 earnings
8. Ad hoc motions: None
9. Start date of share transfer suspension: 2026/04/17
10. End date of share transfer suspension: 2026/06/15
11. Other matters to be specified: None