1. Date of Board Resolution: 2026/03/16 2. Date of Shareholder Meeting: 2026/06/29 3. Location of Shareholder Meeting: International Conference Hall, 5th Floor, Comprehensive Building, Takming University of Science and Technology, No. 56, Section 1, Huanshan Road, Neihu District, Taipei City 4. Method of Convening Shareholder Meeting (Physical Shareholder Meeting/Assisted Virtual Shareholder Meeting/Virtual Shareholder Meeting): Physical Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business and Financial Report (2): 2025 Audit Committee Review Report (3): 2025 Employee and Director Remuneration Distribution Report (4): Guarantee Status Report (5): 2025 Director Remuneration Report 6. Agenda Item 2: Approval Matters (1): Approval of 2025 Business Report and Financial Statements (2): Approval of 2025 Earnings Distribution Proposal 7. Provisional Motions: 8. Book Closure Start Date: 2026/05/01 9. Book Closure End Date: 2026/06/29 10. Other Matters to be Specified: The company plans to accept shareholder proposals for this Annual General Meeting of Shareholders from April 24, 2026, to May 4, 2026. In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit written proposals for the Annual General Meeting of Shareholders, limited to one item and 300 characters. Shareholders wishing to submit proposals are requested to send them by written means before 5 PM on May 4, 2026 (please mark 'Shareholder Meeting Proposal Letter' on the envelope and send by registered mail), stating the contact person and contact information for the Board of Directors to receive and reply. Receiving location: Happiness Cement Corp. (14th Floor, No. 237, Songjiang Road, Taipei City; Governance Unit; Tel: (02) 25092188 ext. 2401) Keywords: Significant announcement
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- Source: PR Times
- Category: Event