[Dun-Ji] Announcement on the board resolution for the shareholders' meeting of key subsidiary Dun-Ji Technology Investment
Dun-Ji Technology Investment has resolved to hold a shareholders' meeting on June 26, 2026, to approve the financial reports and re-elect board members.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 05:44 (45h 44m after Collected)
1. Date of Board Resolution: 2026/05/22
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City
4. Agenda Item 1, Reporting Items: Report on director remuneration payment status
5. Agenda Item 2, Approval Items: Approval of 2025 financial reports
6. Agenda Item 3, Discussion Items: None
7. Agenda Item 4, Election Items: Re-election of directors
8. Agenda Item 5, Other Items: Appointment of accountant
9. Agenda Item 6, Extempore Motions: None
10. Start date of transfer suspension: N/A
11. End date of transfer suspension: N/A
12. Other items to declare: None
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: No. 8, Lane 120, Section 1, Neihu Road, Neihu District, Taipei City
4. Agenda Item 1, Reporting Items: Report on director remuneration payment status
5. Agenda Item 2, Approval Items: Approval of 2025 financial reports
6. Agenda Item 3, Discussion Items: None
7. Agenda Item 4, Election Items: Re-election of directors
8. Agenda Item 5, Other Items: Appointment of accountant
9. Agenda Item 6, Extempore Motions: None
10. Start date of transfer suspension: N/A
11. End date of transfer suspension: N/A
12. Other items to declare: None
FAQ
What is the purpose of this shareholders' meeting?
To approve the 2025 financial reports and re-elect board members.
Who can attend?
Shareholders of record as of the designated date can attend.
Where can I confirm this information?
It can be confirmed via the official disclosure documents of Dun-Ji Technology Investment.