Songchuan Precision Announces Board Resolution to Convene 115th Annual General Meeting of Shareholders (New Reporting Items)
Songchuan Precision's board of directors resolved on May 7, 115, to hold the company's Annual General Meeting of Shareholders on June 17, 115, at a physical location in New Taipei City. The agenda includes reports on 2025 operations, financial statements, and amendments to corporate governance rules.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:17 (1h 17m after Collected)
1. Date of Board of Directors' resolution: 115/05/07
2. Date of Shareholder Meeting: 115/06/17
3. Location of Shareholder Meeting: No. 16-1, Da'an Road, Shulin District, New Taipei City (Hai Chan Da Wang Hai Zhi Yue Convention Center)
4. Method of Shareholder Meeting (Physical/Video-assisted/Video): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Fiscal Year Business Report
(2) Audit Committee Review of 2025 Financial Report
(3) Report on the distribution of employee and director remuneration for the 2025 Fiscal Year
(4) Report on the distribution of cash dividends from 2025 earnings
(5) Amendment to partial articles of the Company's "Corporate Governance Practices Code"
(6) Amendment to partial articles of the Company's "Sustainability Practices Code"
(7) Ratification of the merger case of Shanghai Songchuan Precision Electronics Co., Ltd. approved by the Board of Directors on April 15, 111
(8) Ratification of the case where subsidiary Songchuan (Xiamen) Precision Electronics Co., Ltd. (hereinafter referred to as Songchuan (Xiamen)) purchased production equipment from Xiamen Taisong Precision Electronics Co., Ltd., approved by the Board of Directors on October 27, 112
(9) 2025 Fiscal Year Director Remuneration Report
6. Agenda Item 2: Approval Matters
(1) 2025 Fiscal Year Business Report and Financial Statements
(2) 2025 Fiscal Year Earnings Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1) Amendment to partial articles of the Company's "Shareholder Meeting Rules"
(2) Amendment to partial articles of the Company's "Procedures for Acquisition or Disposal of Assets"
(3) Resolution to lift director non-compete restrictions
8. Other Business:
9. Record date for determining shareholders entitled to notice of meeting and to vote (start date): 115/04/19
10. Record date for determining shareholders entitled to notice of meeting and to vote (end date): 115/06/17
11. Other matters to be stated: None
Keywords: Material Information
2. Date of Shareholder Meeting: 115/06/17
3. Location of Shareholder Meeting: No. 16-1, Da'an Road, Shulin District, New Taipei City (Hai Chan Da Wang Hai Zhi Yue Convention Center)
4. Method of Shareholder Meeting (Physical/Video-assisted/Video): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Fiscal Year Business Report
(2) Audit Committee Review of 2025 Financial Report
(3) Report on the distribution of employee and director remuneration for the 2025 Fiscal Year
(4) Report on the distribution of cash dividends from 2025 earnings
(5) Amendment to partial articles of the Company's "Corporate Governance Practices Code"
(6) Amendment to partial articles of the Company's "Sustainability Practices Code"
(7) Ratification of the merger case of Shanghai Songchuan Precision Electronics Co., Ltd. approved by the Board of Directors on April 15, 111
(8) Ratification of the case where subsidiary Songchuan (Xiamen) Precision Electronics Co., Ltd. (hereinafter referred to as Songchuan (Xiamen)) purchased production equipment from Xiamen Taisong Precision Electronics Co., Ltd., approved by the Board of Directors on October 27, 112
(9) 2025 Fiscal Year Director Remuneration Report
6. Agenda Item 2: Approval Matters
(1) 2025 Fiscal Year Business Report and Financial Statements
(2) 2025 Fiscal Year Earnings Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1) Amendment to partial articles of the Company's "Shareholder Meeting Rules"
(2) Amendment to partial articles of the Company's "Procedures for Acquisition or Disposal of Assets"
(3) Resolution to lift director non-compete restrictions
8. Other Business:
9. Record date for determining shareholders entitled to notice of meeting and to vote (start date): 115/04/19
10. Record date for determining shareholders entitled to notice of meeting and to vote (end date): 115/06/17
11. Other matters to be stated: None
Keywords: Material Information