[Rongke] (Correction) Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Shareholders' Meeting (To comply with TDCC e-voting format requirements)
Key facts
- [Rongke] (Correction) Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Shareholders' Meeting (To comply with TDCC e-voting format requirements)
- Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.
- Source: PR Times
- Date: May 12, 2026
Direct answer
Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.
- Citation
- [Rongke] (Correction) Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Shareholders' Meeting (To comply with TDCC e-voting format requirements) (May 12, 2026), PR Times
- Source
- PR Times
- Date
- May 12, 2026
Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (215h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:56 (1h 56m after Collected)
2. Date of shareholders' meeting: 2026/06/26
3. Location of shareholders' meeting: Room 802, 8F, No. 11, Zhongshan South Road, Zhongzheng District, Taipei City (Chang Yung-Fa Foundation International Convention Center)
4. Method of shareholders' meeting: Physical shareholders' meeting
5. Agenda Item 1: Matters for Reporting
(1) 2025 Business Report
(2) 2025 Audit Committee's Review Report
(3) 2025 Report on Directors' Remuneration
6. Agenda Item 2: Matters for Approval
(1) 2025 Business Report and Financial Statements
(2) Proposal for the Appropriation of Losses for 2025
7. Agenda Item 3: Matters for Discussion
(1) Proposed amendment to the "Rules of Procedure for Shareholders' Meetings"
(2) Proposed amendment to the Company's "Articles of Incorporation"
(3) Proposal to release directors from non-competition restrictions
8. Agenda Item 4: Election Matters
(1) Election of the 11th term of 7 directors (including 3 independent directors)
9. Agenda Item 5: Other Matters
(1) Proposal to release newly elected directors from non-competition restrictions
10. Extraordinary Motions:
11. Book closure period start date: 2026/04/28
12. Book closure period end date: 2026/06/26
13. Other matters to be specified:
FAQ
What are the key facts in this article?
Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.
What is the direct answer?
Rongke announced that it will hold a physical Annual General Shareholders' Meeting on June 26, 2026, in Taipei City. The meeting, decided by the board of directors on May 12, 2026, will have an agenda including the 2025 business report, approval of financial statements, amendments to the Articles of Incorporation, and the election of 7 directors for the 11th term, including 3 independent directors.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4989-2026-05-12-6c990e00 | May 12, 2026