【ASE Technology Holding】Announcement on behalf of subsidiary Glorious Electronic Co., Ltd. regarding Board of Directors' resolution to convene the 2026 Annual General Meeting
ASE Technology Holding announced that its board has resolved to convene the 2026 Annual General Meeting for its subsidiary, Glorious Electronic Co., Ltd., on May 26, 2026, in Hong Kong. The meeting agenda includes reviewing the 2025 audit report and re-appointing auditors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:58 (2h 58m after Collected)
Date of Board Resolution: May 12, 2026 (115/05/12)
Date of General Meeting: May 26, 2026 (115/05/26)
Location of General Meeting: Block A, 7F, Yuen Long Technology Centre, 11 Wang Yip Street West, Yuen Long, Hong Kong.
Meeting Agenda Item 1 (Reports): None
Meeting Agenda Item 2 (Approvals): None
Meeting Agenda Item 3 (Discussions):
(1) Review of the 2025 Annual Audit Report
(2) Proposal for Re-appointment of Auditors
Meeting Agenda Item 4 (Elections): None
Meeting Agenda Item 5 (Other Proposals): None
Meeting Agenda Item 6 (New Business): None
Record Date Start: NA
Record Date End: NA
Other Matters to Note: None.
Date of General Meeting: May 26, 2026 (115/05/26)
Location of General Meeting: Block A, 7F, Yuen Long Technology Centre, 11 Wang Yip Street West, Yuen Long, Hong Kong.
Meeting Agenda Item 1 (Reports): None
Meeting Agenda Item 2 (Approvals): None
Meeting Agenda Item 3 (Discussions):
(1) Review of the 2025 Annual Audit Report
(2) Proposal for Re-appointment of Auditors
Meeting Agenda Item 4 (Elections): None
Meeting Agenda Item 5 (Other Proposals): None
Meeting Agenda Item 6 (New Business): None
Record Date Start: NA
Record Date End: NA
Other Matters to Note: None.