[Kingpsun] Announcement of Resolution to Convene the 115th Shareholders' Meeting and Related Matters (New Agenda Item)
Kingpsun announced that its shareholders' meeting will be held on May 27, 115, at its Shilei plant in Xinwu District, Taoyuan City. The agenda includes reports on the 114th fiscal year's business, financial statements, amendments to the articles of incorporation, and private placement of common shares.
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- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:56 (211h 56m after Collected)
1. Board of Directors Resolution Date: 115/04/09
2. Shareholders' Meeting Date: 115/05/27
3. Shareholders' Meeting Location: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Shilei Plant)
4. Shareholders' Meeting Format (In-person/Hybrid/Virtual): In-person Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Report on the Company's 114th Fiscal Year Business Status.
(2): Report on the Audit Committee's Review of the 114th Fiscal Year Financial Statements.
(3): Report on the Distribution of Employee and Director Remuneration for the 114th Fiscal Year.
(4): Report on the Cash Dividend Distribution for the 114th Fiscal Year.
6. Agenda Item 2: Approval Matters
(1): 114th Fiscal Year Business Report, Financial Statements, and Consolidated Financial Statements.
(2): 114th Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Amend the Company's 'Articles of Incorporation'.
(2): Proposal for the Company to Conduct a Private Placement of Common Shares.
8. Provisional Motion:
9. Suspension of Transfer Start Date: 115/03/29
10. Suspension of Transfer End Date: 115/05/27
11. Other Matters to be Noted: In accordance with Article 172-1 of the Company Act, the period and place for shareholders holding over 1% of shares to submit proposals are as follows:
Period for Acceptance: 115/03/20 ~ 115/03/30
Place for Acceptance: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Finance Department)
2. Shareholders' Meeting Date: 115/05/27
3. Shareholders' Meeting Location: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Shilei Plant)
4. Shareholders' Meeting Format (In-person/Hybrid/Virtual): In-person Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Report on the Company's 114th Fiscal Year Business Status.
(2): Report on the Audit Committee's Review of the 114th Fiscal Year Financial Statements.
(3): Report on the Distribution of Employee and Director Remuneration for the 114th Fiscal Year.
(4): Report on the Cash Dividend Distribution for the 114th Fiscal Year.
6. Agenda Item 2: Approval Matters
(1): 114th Fiscal Year Business Report, Financial Statements, and Consolidated Financial Statements.
(2): 114th Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Amend the Company's 'Articles of Incorporation'.
(2): Proposal for the Company to Conduct a Private Placement of Common Shares.
8. Provisional Motion:
9. Suspension of Transfer Start Date: 115/03/29
10. Suspension of Transfer End Date: 115/05/27
11. Other Matters to be Noted: In accordance with Article 172-1 of the Company Act, the period and place for shareholders holding over 1% of shares to submit proposals are as follows:
Period for Acceptance: 115/03/20 ~ 115/03/30
Place for Acceptance: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Finance Department)