【Rongke】(Correction) Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (In line with the requirements of the Depository Electronic Voting System)
Rongke's board of directors resolved to hold the 2026 Annual General Meeting of Shareholders. Key agenda items include the 2025 business report, approval of financial statements, loss compensation, revisions to shareholder meeting rules and company articles, and the election of 7 directors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:50 (50 min after Collected)
1. Date of board resolution: 2026/05/12
2. Date of shareholders' meeting: 2026/06/26
3. Location of shareholders' meeting: Meeting Room 802, 8F, No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City (Chang Yung-fa International Convention Center)
4. Agenda Item 1, Reporting matters:
(1) 2025 Business Report
(2) 2025 Audit Committee's Audit Report
(3) 2025 Directors' Remuneration Report
5. Agenda Item 2, Approval matters:
(1) 2025 Business Report and Financial Statements
(2) 2025 Loss Compensation Proposal
6. Agenda Item 3, Discussion matters:
(1) Revision of the "Shareholder Meeting Rules of Procedure"
(2) Revision of the Company's "Articles of Incorporation"
(3) Proposal to解除本公司董事競業禁止之限制案 (lift the non-competition restrictions on the company's directors)
7. Agenda Item 4, Election matters:
(1) Election of 7 directors (including 3 independent directors) for the 11th term
8. Agenda Item 5, Other proposals:
(1) Proposal to lift non-competition restrictions on newly elected directors.
9. Agenda Item 6, Ad-hoc motions: None
10. Start date for share transfer suspension: 2026/04/28
11. End date for share transfer suspension: 2026/06/26
12. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/26
3. Location of shareholders' meeting: Meeting Room 802, 8F, No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City (Chang Yung-fa International Convention Center)
4. Agenda Item 1, Reporting matters:
(1) 2025 Business Report
(2) 2025 Audit Committee's Audit Report
(3) 2025 Directors' Remuneration Report
5. Agenda Item 2, Approval matters:
(1) 2025 Business Report and Financial Statements
(2) 2025 Loss Compensation Proposal
6. Agenda Item 3, Discussion matters:
(1) Revision of the "Shareholder Meeting Rules of Procedure"
(2) Revision of the Company's "Articles of Incorporation"
(3) Proposal to解除本公司董事競業禁止之限制案 (lift the non-competition restrictions on the company's directors)
7. Agenda Item 4, Election matters:
(1) Election of 7 directors (including 3 independent directors) for the 11th term
8. Agenda Item 5, Other proposals:
(1) Proposal to lift non-competition restrictions on newly elected directors.
9. Agenda Item 6, Ad-hoc motions: None
10. Start date for share transfer suspension: 2026/04/28
11. End date for share transfer suspension: 2026/06/26
12. Other matters to be specified: None