[Regal Jewelry] (Correction) Announcement of BoD resolution to convene 2026 Annual Shareholders' Meeting
Regal Jewelry announced its 2026 Annual Shareholders' Meeting will be held on May 26. Key agenda items include the re-election of directors and a report on accumulated losses reaching half of its paid-in capital.
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- 📰 Published: March 6, 2026 at 09:00
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1. Date of BoD resolution: 2026/03/06
2. Date of shareholders' meeting: 2026/05/26
3. Location: NTUT GIS Convention Center (3F, No. 1, Sec. 3, Zhongxiao E. Rd., Taipei City)
4. Meeting method: Physical meeting
5. Agenda I: Reports
(1) 2025 Business Report.
(2) Audit Committee's Review Report.
(3) 2025 Directors' Remuneration Report.
(4) 2025 Employees' and Directors' Compensation Report.
(5) Report on sub-subsidiary Regal Plating Co., Ltd. acquiring land use rights from Regal Jewelry Manufacture Co., Ltd.
(6) Report on accumulated losses reaching one-half of paid-in capital.
(7) Report on execution of sound business plan.
6. Agenda II: Ratifications (2025 Business Report/Financial Statements, and Earnings Distribution).
7. Agenda III: Elections (Re-election of the 7th term Directors and Independent Directors).
8. Agenda IV: Other Matters (Release of non-compete restrictions for new directors).
9. Extemporary Motions.
10-11. Book closure period: 2026/03/28 to 2026/05/26.
12. Other matters: None.
2. Date of shareholders' meeting: 2026/05/26
3. Location: NTUT GIS Convention Center (3F, No. 1, Sec. 3, Zhongxiao E. Rd., Taipei City)
4. Meeting method: Physical meeting
5. Agenda I: Reports
(1) 2025 Business Report.
(2) Audit Committee's Review Report.
(3) 2025 Directors' Remuneration Report.
(4) 2025 Employees' and Directors' Compensation Report.
(5) Report on sub-subsidiary Regal Plating Co., Ltd. acquiring land use rights from Regal Jewelry Manufacture Co., Ltd.
(6) Report on accumulated losses reaching one-half of paid-in capital.
(7) Report on execution of sound business plan.
6. Agenda II: Ratifications (2025 Business Report/Financial Statements, and Earnings Distribution).
7. Agenda III: Elections (Re-election of the 7th term Directors and Independent Directors).
8. Agenda IV: Other Matters (Release of non-compete restrictions for new directors).
9. Extemporary Motions.
10-11. Book closure period: 2026/03/28 to 2026/05/26.
12. Other matters: None.