[Giant] Company Board of Directors Resolves to Convene the 115th Annual Shareholders' Meeting (New Discussion Item)
Key facts
- [Giant] Company Board of Directors Resolves to Convene the 115th Annual Shareholders' Meeting (New Discussion Item)
- Giant's board of directors has resolved to hold its 115th annual shareholders' meeting on June 18, 115, at its Taichung headquarters. The meeting agenda includes reviewing the 114th fiscal year's business and financial reports, approving profit distribution, and discussing amendments to the company's articles of incorporation.
- Source: PR Times
- Date: May 8, 2026
Direct answer
Giant's board of directors has resolved to hold its 115th annual shareholders' meeting on June 18, 115, at its Taichung headquarters. The meeting agenda includes reviewing the 114th fiscal year's business and financial reports, approving profit distribution, and discussing amendments to the company's articles of incorporation.
- Citation
- [Giant] Company Board of Directors Resolves to Convene the 115th Annual Shareholders' Meeting (New Discussion Item) (May 8, 2026), PR Times
- Source
- PR Times
- Date
- May 8, 2026
Giant's board of directors has resolved to hold its 115th annual shareholders' meeting on June 18, 115, at its Taichung headquarters. The meeting agenda includes reviewing the 114th fiscal year's business and financial reports, approving profit distribution, and discussing amendments to the company's articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:21 (21 min after Collected)
2. Shareholder meeting date: 115/06/18
3. Shareholder meeting location: Giant Headquarters, No. 999, Section 1, Dongda Road, Xitun District, Taichung City
4. Shareholder meeting format (In-person / Hybrid / Virtual): In-person
5. Convening purpose I: Reporting Matters
(1) 114th Fiscal Year Business Report
(2) Audit Committee's Report on the Audit of 114th Fiscal Year Financial Statements
(3) Report on the Distribution of Employee and Director Compensation for the 114th Fiscal Year
6. Convening purpose II: Approval Matters
(1) Approval of the 114th Fiscal Year Financial Statements
(2) Approval of the 114th Fiscal Year Profit Distribution Proposal
7. Convening purpose III: Discussion Matters
(1) Discussion on the Company's 'Articles of Incorporation' Amendment Proposal
8. New Business:
9. Record date start: 115/04/20
10. Record date end: 115/06/18
11. Other matters to be noted: None
FAQ
What are the key facts in this article?
Giant's board of directors has resolved to hold its 115th annual shareholders' meeting on June 18, 115, at its Taichung headquarters. The meeting agenda includes reviewing the 114th fiscal year's business and financial reports, approving profit distribution, and discussing amendments to the company's articles of incorporation.
What is the direct answer?
Giant's board of directors has resolved to hold its 115th annual shareholders' meeting on June 18, 115, at its Taichung headquarters. The meeting agenda includes reviewing the 114th fiscal year's business and financial reports, approving profit distribution, and discussing amendments to the company's articles of incorporation.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-9921-2026-05-08-b0b453cf | May 8, 2026