[Eastern Asia Tech] Supplemental announcement on board resolution to convene the 2026 Annual General Shareholders' Meeting
Eastern Asia Technology announced its AGM scheduled for May 29, 2026, which will include the election of directors and approval of the profit distribution.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 23:52 (39h 52m after Collected)
1. Date of the board of directors resolution: 2026/04/16
2. Date of shareholders' meeting: 2026/05/29
3. Venue of shareholders' meeting: Raphael Hall, GIS NTU Convention Center (Address: B1, No. 85, Sec. 4, Roosevelt Rd., Taipei City)
4. Method of convening the meeting (Physical/Hybrid/Virtual): Physical shareholders' meeting
5. Cause of convening (1) - Reports:
(1): 2025 Business Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the distribution of cash dividends from 2025 earnings.
(4): Report on the distribution of employee and director remuneration for 2025.
6. Cause of convening (2) - Acknowledgements:
(1): Adoption of the 2025 Business Report and Consolidated Financial Statements.
(2): Adoption of the proposal for distribution of 2025 earnings.
7. Cause of convening (3) - Discussions:
(1): Proposed amendments to the "Articles of Incorporation"
(2): Proposed amendments to the "Rules of Procedure for Shareholders' Meetings"
8. Cause of convening (4) - Elections:
(1): Election of the 7th term of Directors of the company.
9. Cause of convening (5) - Other matters:
(1): Proposal to release the non-compete restriction on the newly elected 7th term Directors.
10. Extemporary motions:
11. Starting date of suspension of share transfer: 2026/03/31
12. Ending date of suspension of share transfer: 2026/05/29
13. Other matters to be specified: Shareholders may exercise their voting rights electronically for this meeting. The exercise period is from April 29, 2026, to May 26, 2026. Please log in to the Taiwan Depository & Clearing Corporation website and vote according to the instructions. [URL: stockservices.tdcc.com.tw]
2. Date of shareholders' meeting: 2026/05/29
3. Venue of shareholders' meeting: Raphael Hall, GIS NTU Convention Center (Address: B1, No. 85, Sec. 4, Roosevelt Rd., Taipei City)
4. Method of convening the meeting (Physical/Hybrid/Virtual): Physical shareholders' meeting
5. Cause of convening (1) - Reports:
(1): 2025 Business Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the distribution of cash dividends from 2025 earnings.
(4): Report on the distribution of employee and director remuneration for 2025.
6. Cause of convening (2) - Acknowledgements:
(1): Adoption of the 2025 Business Report and Consolidated Financial Statements.
(2): Adoption of the proposal for distribution of 2025 earnings.
7. Cause of convening (3) - Discussions:
(1): Proposed amendments to the "Articles of Incorporation"
(2): Proposed amendments to the "Rules of Procedure for Shareholders' Meetings"
8. Cause of convening (4) - Elections:
(1): Election of the 7th term of Directors of the company.
9. Cause of convening (5) - Other matters:
(1): Proposal to release the non-compete restriction on the newly elected 7th term Directors.
10. Extemporary motions:
11. Starting date of suspension of share transfer: 2026/03/31
12. Ending date of suspension of share transfer: 2026/05/29
13. Other matters to be specified: Shareholders may exercise their voting rights electronically for this meeting. The exercise period is from April 29, 2026, to May 26, 2026. Please log in to the Taiwan Depository & Clearing Corporation website and vote according to the instructions. [URL: stockservices.tdcc.com.tw]