[Flexivol] Announcement by subsidiary Rui Chuan Technology Co., Ltd. regarding resolution of the Board of Directors to convene the 115th Shareholders' Meeting (Addition of convening agenda)
Rui Chuan Technology, a subsidiary of Flexivol, will hold its 115th Shareholders' Meeting on May 19, 2026. Key agenda items include the election of directors, amendment of articles of incorporation, and lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:54 (64h 54m after Collected)
1. Date of Board Resolution: April 15, 2026
2. Date of Shareholders' Meeting: May 19, 2026
3. Location of Shareholders' Meeting: 10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City (11:00 AM)
4. Convening Agenda Item 1: Reports:
(1) 2025 Fiscal Year Business Report.
(2) Supervisors' Review of 2025 Fiscal Year Financial Statements.
(3) 2025 Fiscal Year Employee Remuneration and Director/Supervisor Remuneration Allocation.
5. Convening Agenda Item 2: Approval Matters:
(1) 2025 Fiscal Year Financial Statements.
(2) 2025 Fiscal Year Profit Distribution Proposal.
6. Convening Agenda Item 3: Discussion Matters:
(1) Amendment Proposal to Article 32 of the Company's Articles of Incorporation. (New)
(2) Proposal to lift the non-compete restriction for the company's directors.
7. Convening Agenda Item 4: Election Matters: Proposal for the complete re-election of directors and supervisors.
8. Convening Agenda Item 5: Other Proposals: None.
9. Convening Agenda Item 6: New Business: None.
10. Book Closure Start Date: April 20, 2026
11. Book Closure End Date: May 19, 2026
12. Other Matters to be Noted:
In accordance with Article 172-1 of the Company Act, shareholder proposals will be accepted at the company's address (10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City) from April 7, 2026, to April 17, 2026. Shareholders holding more than 1% of the company's total issued shares may submit proposals in writing.
2. Date of Shareholders' Meeting: May 19, 2026
3. Location of Shareholders' Meeting: 10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City (11:00 AM)
4. Convening Agenda Item 1: Reports:
(1) 2025 Fiscal Year Business Report.
(2) Supervisors' Review of 2025 Fiscal Year Financial Statements.
(3) 2025 Fiscal Year Employee Remuneration and Director/Supervisor Remuneration Allocation.
5. Convening Agenda Item 2: Approval Matters:
(1) 2025 Fiscal Year Financial Statements.
(2) 2025 Fiscal Year Profit Distribution Proposal.
6. Convening Agenda Item 3: Discussion Matters:
(1) Amendment Proposal to Article 32 of the Company's Articles of Incorporation. (New)
(2) Proposal to lift the non-compete restriction for the company's directors.
7. Convening Agenda Item 4: Election Matters: Proposal for the complete re-election of directors and supervisors.
8. Convening Agenda Item 5: Other Proposals: None.
9. Convening Agenda Item 6: New Business: None.
10. Book Closure Start Date: April 20, 2026
11. Book Closure End Date: May 19, 2026
12. Other Matters to be Noted:
In accordance with Article 172-1 of the Company Act, shareholder proposals will be accepted at the company's address (10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City) from April 7, 2026, to April 17, 2026. Shareholders holding more than 1% of the company's total issued shares may submit proposals in writing.