[Xin Fang] Announcement: Board of Directors' Resolution to Revise Matters Related to the 115 Shareholder Meeting - Modification of Meeting Location and Correction of Other Item Text
Key facts
- [Xin Fang] Announcement: Board of Directors' Resolution to Revise Matters Related to the 115 Shareholder Meeting - Modification of Meeting Location and Correction of Other Item Text
- Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.
- Source: PR Times
- Date: April 30, 2026
Direct answer
Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.
- Citation
- [Xin Fang] Announcement: Board of Directors' Resolution to Revise Matters Related to the 115 Shareholder Meeting - Modification of Meeting Location and Correction of Other Item Text (April 30, 2026), PR Times
- Source
- PR Times
- Date
- April 30, 2026
Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 08:25 (25 min after Collected)
2. Shareholder meeting date: 115/06/12
3. Shareholder meeting location: No. 126, Dagong Road, Dayuan District, Taoyuan City
4. Shareholder meeting method (In-person shareholder meeting / Video-assisted shareholder meeting / Virtual shareholder meeting): In-person shareholder meeting
5. Convening purpose 1: Reporting Matters
(1): FY 114 Business Report
(2): Audit Committee's Review Report
(3): Report on the distribution of employee and director remuneration for FY 114
(4): Report on the distribution of cash dividends from FY 114 earnings
6. Convening purpose 2: Approval Matters
(1): FY 114 Business Report and Financial Statements
(2): FY 114 Earnings Distribution Proposal
7. Convening purpose 3: Election Matters
(1): Proposal for the complete re-election of directors
8. Convening purpose 4: Other Matters
(1): Proposal to release new directors and their representatives from non-competition restrictions
9. New Business:
10. Book closure start date: 115/04/14
11. Book closure end date: 115/06/12
12. Other matters to note: 1. The 115 Shareholder Meeting will be held at 9:00 AM.
2. Modified the meeting location and corrected the text for other matters.
FAQ
What are the key facts in this article?
Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.
What is the direct answer?
Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-1419-2026-04-30-489087ac | April 30, 2026