【Acbel】Announces Resolution to Convene 2026 Annual Shareholders' Meeting on Behalf of Important Subsidiary Concraft Technology Co., Ltd.
Acbel Polytech Inc. announced that its important subsidiary, Concraft Technology Co., Ltd., has resolved to convene its Annual Shareholders' Meeting on June 24, 2026. Key agendas include the approval of the 2025 business report and financial statements, lifting non-compete restrictions for directors, and amending the company's articles of association.
📋 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 10:31 (2h 30m after Collected)
1. Date of board resolution: 2026/05/13
2. Date of shareholders' meeting: 2026/06/24
3. Location of shareholders' meeting: 3F, No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City
4. Agenda Item 1, Reporting matters:
(1) 2025 Business Report
(2) 2025 Supervisors' Audit Report
5. Agenda Item 2, Approval matters:
(1) 2025 Business Report
(2) 2025 Financial Statements
6. Agenda Item 3, Discussion matters:
(1) Waive non-competition restrictions for directors
(2) Amend 'Articles of Association'
7. Agenda Item 4, Election matters: None
8. Agenda Item 5, Other proposals: None
9. Agenda Item 6, Extraordinary motions: None
10. Book closure start date: 2026/05/26
11. Book closure end date: 2026/06/24
12. Other matters that should be specified: None
2. Date of shareholders' meeting: 2026/06/24
3. Location of shareholders' meeting: 3F, No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City
4. Agenda Item 1, Reporting matters:
(1) 2025 Business Report
(2) 2025 Supervisors' Audit Report
5. Agenda Item 2, Approval matters:
(1) 2025 Business Report
(2) 2025 Financial Statements
6. Agenda Item 3, Discussion matters:
(1) Waive non-competition restrictions for directors
(2) Amend 'Articles of Association'
7. Agenda Item 4, Election matters: None
8. Agenda Item 5, Other proposals: None
9. Agenda Item 6, Extraordinary motions: None
10. Book closure start date: 2026/05/26
11. Book closure end date: 2026/06/24
12. Other matters that should be specified: None