[B'in Live] Supplementary Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders (New Agenda Item)
B'in Live announced a supplementary notice for its Annual General Meeting of Shareholders on June 16, 2026, including a new discussion item: the lifting of non-compete restrictions for newly appointed directors.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:28 (28 min after Collected)
1. Date of resolution by the Board of Directors: 2026/05/06
2. Date of shareholders' meeting: 2026/06/16
3. Location of shareholders' meeting: 3F, No. 1, Section 3, Zhongxiao East Road, Daan District, Taipei City (Sigma Hall, GIS NTUT Convention Center)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the distribution of employee compensation and directors' remuneration for 2025.
(4): Report on the distribution of cash dividends from earnings for 2025.
(5): Report on directors' remuneration for 2025.
6. Agenda Item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 earnings distribution proposal.
7. Agenda Item 3: Discussion matters
(1): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings."
8. Agenda Item 4: Election matters
(1): Election of the sixth term of directors.
9. Agenda Item 5: Other matters
(1): Proposal to lift non-compete restrictions for newly appointed directors and their representatives.
10. Provisional motions:
11. Start date for share transfer suspension: 2026/04/18
12. End date for share transfer suspension: 2026/06/16
13. Other matters that need to be specified: (1) One additional discussion item has been added to the agenda.
(2) Shareholders may exercise their voting rights electronically at this shareholders' meeting, from May 16, 2026, to June 13, 2026.
2. Date of shareholders' meeting: 2026/06/16
3. Location of shareholders' meeting: 3F, No. 1, Section 3, Zhongxiao East Road, Daan District, Taipei City (Sigma Hall, GIS NTUT Convention Center)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the distribution of employee compensation and directors' remuneration for 2025.
(4): Report on the distribution of cash dividends from earnings for 2025.
(5): Report on directors' remuneration for 2025.
6. Agenda Item 2: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 earnings distribution proposal.
7. Agenda Item 3: Discussion matters
(1): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings."
8. Agenda Item 4: Election matters
(1): Election of the sixth term of directors.
9. Agenda Item 5: Other matters
(1): Proposal to lift non-compete restrictions for newly appointed directors and their representatives.
10. Provisional motions:
11. Start date for share transfer suspension: 2026/04/18
12. End date for share transfer suspension: 2026/06/16
13. Other matters that need to be specified: (1) One additional discussion item has been added to the agenda.
(2) Shareholders may exercise their voting rights electronically at this shareholders' meeting, from May 16, 2026, to June 13, 2026.