【Continental Engineering Corp.】Announcement of the Board of Directors' resolution to convene the 2025 Annual General Meeting of Shareholders (new agenda items)
Continental Engineering Corp. announced that its Board of Directors resolved on April 8, 2026, to convene the 2025 Annual General Meeting of Shareholders on May 25, 2026, at No. 169, Section 3, Minquan East Road, Songshan District, Taipei City. The agenda includes reports on 2025 business, audit committee review, employee and director compensation distribution, cash dividends, endorsements, and related party transactions. Approval items cover the 2025 business report, financial statements, and earnings distribution. Discussion items include the 2025 earnings capitalization for new share issuance, and election of the 13th term directors (including independent directors).
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:40 (147h 40m after Collected)
1. Date of board of directors' resolution: 2026/04/08
2. Date of shareholders' meeting: 2026/05/25
3. Location of shareholders' meeting: 15th Floor Forum Room, No. 169, Section 3, Minquan East Road, Songshan District, Taipei City (Continental Minquan Building)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business report.
(2): The company's 2025 audit committee review report.
(3): Report on the distribution of the company's 2025 employee and director compensation.
(4): Report on the distribution of the company's 2025 earnings cash dividends.
(5): Report on the company's endorsements and guarantees for others in 2025.
(6): Report on the company's related party transactions in 2025.
6. Agenda item two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 earnings distribution plan.
7. Agenda item three: Discussion matters
(1): Plan for capitalizing 2025 earnings to issue new shares.
8. Agenda item four: Election matters
(1): Election of the company's 13th term directors (including independent directors).
9. Agenda item five: Other matters
(1): Resolution to lift the non-compete restrictions for newly appointed directors (including independent directors).
10. Ad hoc motions:
11. Book closure start date: 2026/03/27
12. Book closure end date: 2026/05/25
13. Other matters to be specified: New reporting item: Report on the company's 2025 earnings cash dividends distribution. New approval item: The company's 2025 earnings distribution plan. New discussion item: Plan for capitalizing 2025 earnings to issue new shares.
2. Date of shareholders' meeting: 2026/05/25
3. Location of shareholders' meeting: 15th Floor Forum Room, No. 169, Section 3, Minquan East Road, Songshan District, Taipei City (Continental Minquan Building)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business report.
(2): The company's 2025 audit committee review report.
(3): Report on the distribution of the company's 2025 employee and director compensation.
(4): Report on the distribution of the company's 2025 earnings cash dividends.
(5): Report on the company's endorsements and guarantees for others in 2025.
(6): Report on the company's related party transactions in 2025.
6. Agenda item two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 earnings distribution plan.
7. Agenda item three: Discussion matters
(1): Plan for capitalizing 2025 earnings to issue new shares.
8. Agenda item four: Election matters
(1): Election of the company's 13th term directors (including independent directors).
9. Agenda item five: Other matters
(1): Resolution to lift the non-compete restrictions for newly appointed directors (including independent directors).
10. Ad hoc motions:
11. Book closure start date: 2026/03/27
12. Book closure end date: 2026/05/25
13. Other matters to be specified: New reporting item: Report on the company's 2025 earnings cash dividends distribution. New approval item: The company's 2025 earnings distribution plan. New discussion item: Plan for capitalizing 2025 earnings to issue new shares.