【Hwa】Announcement by important subsidiary Japan Hwa Technology Co., Ltd. regarding board resolution to convene extraordinary general meeting of shareholders in 2026
Japan Hwa Technology Co., Ltd., a key subsidiary of Hwa, announced a board resolution to convene an extraordinary general meeting of shareholders on May 12, 2026, in Taichung City. The primary agenda item for discussion is the amendment of the president's remuneration.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:20 (1h 20m after Collected)
1. Date of board resolution: 2026/05/07
2. Date of extraordinary general meeting of shareholders: 2026/05/12
3. Location of extraordinary general meeting of shareholders: No. 1-1, Lane 111, Section 3, Zhongshan Road, Tanzi District, Taichung City
4. Agenda item 1, report items: None.
5. Agenda item 2, approval items: None.
6. Agenda item 3, discussion items: Amendment to the President's remuneration.
7. Agenda item 4, election items: None.
8. Agenda item 5, other proposals: None.
9. Agenda item 6, ad hoc motions: None.
10. Start date for share transfer suspension: 2026/05/07
11. End date for share transfer suspension: 2026/05/12
12. Other matters to be specified: None.
2. Date of extraordinary general meeting of shareholders: 2026/05/12
3. Location of extraordinary general meeting of shareholders: No. 1-1, Lane 111, Section 3, Zhongshan Road, Tanzi District, Taichung City
4. Agenda item 1, report items: None.
5. Agenda item 2, approval items: None.
6. Agenda item 3, discussion items: Amendment to the President's remuneration.
7. Agenda item 4, election items: None.
8. Agenda item 5, other proposals: None.
9. Agenda item 6, ad hoc motions: None.
10. Start date for share transfer suspension: 2026/05/07
11. End date for share transfer suspension: 2026/05/12
12. Other matters to be specified: None.