Sun Corp Announces Subsidiary New Dongyang Construction Co., Ltd. Will Hold Annual General Meeting on May 29, 2026
Sun Corp announced on behalf of its subsidiary New Dongyang Construction Co., Ltd. that the company will hold its annual general meeting on May 29, 2026, to discuss the 114 fiscal year's business overview, financial statements, and earnings distribution plan.
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- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:38 (38 min after Collected)
1. Date of board of directors resolution: 115/04/20
2. Date of shareholder meeting: 115/05/29
3. Location of shareholder meeting: 9F, No. 289, Section 4, Zhongxiao East Road, Daan District, Taipei City.
4. Matters for report: (1) 114 Fiscal Year Business Overview Report (2) Supervisor's Review Report on 114 Fiscal Year Financial Statements (3) Report on 114 Fiscal Year Employee Remuneration and Director/Supervisor Remuneration Distribution.
5. Matters for approval: (1) Approval of the 114 Fiscal Year Business Report and Financial Statements (2) Approval of the 114 Fiscal Year Earnings Distribution Plan.
6. Matters for discussion: None.
7. Matters for election: None.
8. Other proposals: None.
9. Motion for adjournment: None.
10. Start date of book closure: 115/04/30
11. End date of book closure: 115/05/29
12. Other matters to be noted: None.
Keywords: Material Information
2. Date of shareholder meeting: 115/05/29
3. Location of shareholder meeting: 9F, No. 289, Section 4, Zhongxiao East Road, Daan District, Taipei City.
4. Matters for report: (1) 114 Fiscal Year Business Overview Report (2) Supervisor's Review Report on 114 Fiscal Year Financial Statements (3) Report on 114 Fiscal Year Employee Remuneration and Director/Supervisor Remuneration Distribution.
5. Matters for approval: (1) Approval of the 114 Fiscal Year Business Report and Financial Statements (2) Approval of the 114 Fiscal Year Earnings Distribution Plan.
6. Matters for discussion: None.
7. Matters for election: None.
8. Other proposals: None.
9. Motion for adjournment: None.
10. Start date of book closure: 115/04/30
11. End date of book closure: 115/05/29
12. Other matters to be noted: None.
Keywords: Material Information