【PERCHANCE】Announcement Regarding Board Resolution on Matters Related to the Convening of the 115th (2026) Annual General Meeting of Shareholders (Addition of Agenda Items)
PERCHANCE's board has resolved to convene its 115th (2026) Annual General Meeting of Shareholders on June 24, 2026, in Taoyuan City. The agenda includes reporting on the 114th (2025) business and financial results, director compensation, and guarantees, as well as discussing amendments to regulations, a capital reduction, and a private placement.
📋 Article Processing Timeline
- 📰 Published: March 30, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (1055h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 08:59 (59 min after Collected)
1. Date of board resolution: March 30, 115 (2026)
2. Date of shareholder meeting: June 24, 115 (2026)
3. Location of shareholder meeting: No. 33, Dayou Street, Kengkou Village, Luzhu District, Taoyuan City
4. Method of shareholder meeting (physical/virtual-assisted/virtual): Physical shareholder meeting
5. Reason for convening 1: Reporting Matters
(1): Company's business report for the 114th (2025) fiscal year
(2): Audit Committee's report on the examination of the company's 114th (2025) fiscal year financial statements
(3): Report on the distribution of employee and director compensation for the 114th (2025) fiscal year
(4): Report on director remuneration paid for the 114th (2025) fiscal year
(5): Report on the implementation status of the improvement plan for exceeding limits on endorsement guarantees and loans to subsidiaries of the company and its subsidiaries
(6): Report on accumulated losses reaching half of the paid-in capital
6. Reason for convening 2: Approval Matters
(1): Approval of the financial statements for the 114th (2025) fiscal year
(2): Approval of the loss allocation for the 114th (2025) fiscal year
7. Reason for convening 3: Discussion Matters
(1): Discussion on amending the Company's "Director Election Regulations"
(2): Discussion on amending the Company's "Guarantees and Loans Operation Regulations"
(3): Discussion on the Company's capital reduction to cover losses
(4): Discussion on the Company's plan to raise capital through a private placement of common stock
8. Provisional motion:
9. Start date of book closure: April 26, 115 (2026)
10. End date of book closure: June 24, 115 (2026)
11. Other matters that need to be disclosed: None
Keywords: Material Information
2. Date of shareholder meeting: June 24, 115 (2026)
3. Location of shareholder meeting: No. 33, Dayou Street, Kengkou Village, Luzhu District, Taoyuan City
4. Method of shareholder meeting (physical/virtual-assisted/virtual): Physical shareholder meeting
5. Reason for convening 1: Reporting Matters
(1): Company's business report for the 114th (2025) fiscal year
(2): Audit Committee's report on the examination of the company's 114th (2025) fiscal year financial statements
(3): Report on the distribution of employee and director compensation for the 114th (2025) fiscal year
(4): Report on director remuneration paid for the 114th (2025) fiscal year
(5): Report on the implementation status of the improvement plan for exceeding limits on endorsement guarantees and loans to subsidiaries of the company and its subsidiaries
(6): Report on accumulated losses reaching half of the paid-in capital
6. Reason for convening 2: Approval Matters
(1): Approval of the financial statements for the 114th (2025) fiscal year
(2): Approval of the loss allocation for the 114th (2025) fiscal year
7. Reason for convening 3: Discussion Matters
(1): Discussion on amending the Company's "Director Election Regulations"
(2): Discussion on amending the Company's "Guarantees and Loans Operation Regulations"
(3): Discussion on the Company's capital reduction to cover losses
(4): Discussion on the Company's plan to raise capital through a private placement of common stock
8. Provisional motion:
9. Start date of book closure: April 26, 115 (2026)
10. End date of book closure: June 24, 115 (2026)
11. Other matters that need to be disclosed: None
Keywords: Material Information