[BaoTeng] Announcement of Board of Directors' Resolution to Convene the 115 Annual General Meeting (Addition of Agenda Item)
BaoTeng Company's board of directors resolved on April 14, 115 (2026) to convene the annual general meeting on June 9th. The meeting agenda includes various reporting matters and will discuss the company's proposed private placement of common stock for cash capital increase.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:14 (86h 14m after Collected)
1. Date of Board of Directors' Resolution: 115/04/14
2. Date of Shareholder Meeting: 115/06/09
3. Location of Shareholder Meeting: No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (ZunJue Sky Hotel, B1 Ziyun Hall 1)
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements.
(3): Report on 114 Endorsement and Guarantee Status.
(4): Report on 114 Director Remuneration.
(5): Report on the Progress of Private Placement of Common Stock in 114.
(6): Report on the Issuance Status of the 113 First Secured Convertible Bond.
(7): Report on the Implementation Status of the Healthy Operations Plan for the 113 Capital Increase Project.
6. Agenda Item 2: Approval Matters
(1): 114 Annual Business Report and Financial Statements.
(2): 114 Loss Compensation Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal for the company to conduct a private placement of common stock for cash capital increase.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/04/11
10. Record Date for Share Transfer Suspension End Date: 115/06/09
11. Other Matters to be Notified: None.
2. Date of Shareholder Meeting: 115/06/09
3. Location of Shareholder Meeting: No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (ZunJue Sky Hotel, B1 Ziyun Hall 1)
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements.
(3): Report on 114 Endorsement and Guarantee Status.
(4): Report on 114 Director Remuneration.
(5): Report on the Progress of Private Placement of Common Stock in 114.
(6): Report on the Issuance Status of the 113 First Secured Convertible Bond.
(7): Report on the Implementation Status of the Healthy Operations Plan for the 113 Capital Increase Project.
6. Agenda Item 2: Approval Matters
(1): 114 Annual Business Report and Financial Statements.
(2): 114 Loss Compensation Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal for the company to conduct a private placement of common stock for cash capital increase.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/04/11
10. Record Date for Share Transfer Suspension End Date: 115/06/09
11. Other Matters to be Notified: None.