Ye-Wang: Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Adjusted Discussion Items)
Ye-Wang Company's Board of Directors resolved on May 11, 2026, to convene the Annual General Meeting of Shareholders on June 26, 2026, at the Coral Hall, 3rd Floor, Fullon Hotel A8 (No. 2, Fuxing 1st Road, Guishan District, Taoyuan City). The meeting will report on the 2025 operating status, audit committee review, and profit distribution, and will discuss revising asset disposal procedures and a complete re-election of directors.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 19:16 (11h 16m after Collected)
1. Date of Board of Directors' resolution: 2026/05/11
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: Coral Hall, 3rd Floor, Fullon Hotel A8 (No. 2, Fuxing 1st Road, Guishan District, Taoyuan City)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Report on the company's operating status for the year 2025.
(2): Report on the Audit Committee's review of the company's financial statements for the year 2025.
(3): Report on the distribution of employee and director remuneration for the year 2025.
(4): Report on the distribution of cash dividends from earnings and capital surplus for the year 2025.
6. Agenda Item 2: Approval Matters
(1): Approval of the company's 2025 operating report and financial statements.
(2): Approval of the company's 2025 earnings distribution plan.
7. Agenda Item 3: Discussion Matters
(1): Revision of the company's "Procedures for Acquisition or Disposal of Assets."
8. Agenda Item 4: Election Matters
(1): Complete re-election of the company's directors.
9. Agenda Item 5: Other Matters
(1): Lifting the non-compete restriction for the company's new directors and their representatives.
10. Ad-hoc motions:
11. Start date of share transfer suspension: 2026/04/28
12. End date of share transfer suspension: 2026/06/26
13. Other matters to be specified: Deletion of discussion item, revision of the company's "Articles of Incorporation" case.
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: Coral Hall, 3rd Floor, Fullon Hotel A8 (No. 2, Fuxing 1st Road, Guishan District, Taoyuan City)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): Report on the company's operating status for the year 2025.
(2): Report on the Audit Committee's review of the company's financial statements for the year 2025.
(3): Report on the distribution of employee and director remuneration for the year 2025.
(4): Report on the distribution of cash dividends from earnings and capital surplus for the year 2025.
6. Agenda Item 2: Approval Matters
(1): Approval of the company's 2025 operating report and financial statements.
(2): Approval of the company's 2025 earnings distribution plan.
7. Agenda Item 3: Discussion Matters
(1): Revision of the company's "Procedures for Acquisition or Disposal of Assets."
8. Agenda Item 4: Election Matters
(1): Complete re-election of the company's directors.
9. Agenda Item 5: Other Matters
(1): Lifting the non-compete restriction for the company's new directors and their representatives.
10. Ad-hoc motions:
11. Start date of share transfer suspension: 2026/04/28
12. End date of share transfer suspension: 2026/06/26
13. Other matters to be specified: Deletion of discussion item, revision of the company's "Articles of Incorporation" case.