【Ogle】Announcement by important subsidiary Huge Technology Co., Ltd. regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders
Ogle's important subsidiary, Huge Technology, announced that its Board of Directors resolved on May 7, 2026, to convene the Annual General Meeting of Shareholders on June 9, 2026, in Taipei. The agenda includes the 2025 business report and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:41 (41 min after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/09
3. Location of shareholders' meeting: 5F, No. 88, Section 1, Neihu Road, Neihu District, Taipei City
4. Matters to be reported:
(1) The company's 2025 business report.
(2) Supervisors' review report on the 2025 financial statements.
(3) Report on the distribution of employee and director compensation for 2025.
5. Matters for approval:
(1) The company's 2025 business report and financial statements.
(2) The company's 2025 loss compensation plan.
6. Matters for discussion: None.
7. Matters for election: None.
8. Other proposals: None.
9. Ad-hoc motions: None.
10. Book closure start date: 2026/05/11
11. Book closure end date: 2026/06/09
12. Other matters to be specified: None.
2. Date of shareholders' meeting: 2026/06/09
3. Location of shareholders' meeting: 5F, No. 88, Section 1, Neihu Road, Neihu District, Taipei City
4. Matters to be reported:
(1) The company's 2025 business report.
(2) Supervisors' review report on the 2025 financial statements.
(3) Report on the distribution of employee and director compensation for 2025.
5. Matters for approval:
(1) The company's 2025 business report and financial statements.
(2) The company's 2025 loss compensation plan.
6. Matters for discussion: None.
7. Matters for election: None.
8. Other proposals: None.
9. Ad-hoc motions: None.
10. Book closure start date: 2026/05/11
11. Book closure end date: 2026/06/09
12. Other matters to be specified: None.