(Correction) Rongke Board Resolves to Convene 2026 Annual Shareholders' Meeting
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (71h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 08:05 (5 min after Collected)
On May 12, 2026, the Board of Directors of Rongke resolved to hold the 2026 Annual Shareholders' Meeting on June 26, 2026, at the Chang Yung-Fa Foundation International Convention Center. This correction is to comply with TDCC e-voting format requirements. The agenda includes 2025 financial statements, a deficit compensation plan, amendments to the Articles of Incorporation, and lifting non-compete restrictions for directors. An election for the 11th board of directors (7 seats, including 3 independent directors) will also be held. The book closure period is April 28 to June 26, 2026.