[G-Tech] Announcement of the Board's resolution to amend the convening reasons for the 2026 Annual General Shareholders' Meeting
G-Tech Optoelectronics announced amendments to the agenda of its upcoming Annual General Meeting scheduled for June 1, 2026. Key additions include a loss make-up plan and a proposal for a private placement of common shares.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:10 (40h 10m after Collected)
1. Date of the board of directors resolution: 115/04/16
2. Date of shareholders' meeting: 115/06/01
3. Location of shareholders' meeting: No. 99, Zhongxing Rd., 29th Neighborhood, Zhongping Vil., Tongluo Township, Miaoli County (2nd Floor Meeting Room of the Company)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Convening reason 1: Report Items
(1): 114 Business Report.
(2): 114 Audit Committee Review Report.
(3): Report on the execution of the 114 Sound Operation Plan.
(4): Report on the discontinuation of the private placement of common shares approved at the 114 Annual General Shareholders' Meeting.
6. Convening reason 2: Acknowledgment Items
(1): 114 Business Report and Financial Statements Proposal.
(2): 114 Deficit Compensation (Loss Make-up) Proposal.
7. Convening reason 3: Discussion Items
(1): Proposal to conduct private placement of common shares.
(2): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings".
8. Convening reason 4: Election Items
(1): Election of Directors.
9. Convening reason 5: Other Items
(1): Proposal to lift the non-compete restriction on new directors.
10. Extempore motions:
11. Book closure starting date: 115/04/03
12. Book closure ending date: 115/06/01
13. Other matters to be specified: Addition of discussion items.
2. Date of shareholders' meeting: 115/06/01
3. Location of shareholders' meeting: No. 99, Zhongxing Rd., 29th Neighborhood, Zhongping Vil., Tongluo Township, Miaoli County (2nd Floor Meeting Room of the Company)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Convening reason 1: Report Items
(1): 114 Business Report.
(2): 114 Audit Committee Review Report.
(3): Report on the execution of the 114 Sound Operation Plan.
(4): Report on the discontinuation of the private placement of common shares approved at the 114 Annual General Shareholders' Meeting.
6. Convening reason 2: Acknowledgment Items
(1): 114 Business Report and Financial Statements Proposal.
(2): 114 Deficit Compensation (Loss Make-up) Proposal.
7. Convening reason 3: Discussion Items
(1): Proposal to conduct private placement of common shares.
(2): Proposal to amend certain articles of the "Rules of Procedure for Shareholders' Meetings".
8. Convening reason 4: Election Items
(1): Election of Directors.
9. Convening reason 5: Other Items
(1): Proposal to lift the non-compete restriction on new directors.
10. Extempore motions:
11. Book closure starting date: 115/04/03
12. Book closure ending date: 115/06/01
13. Other matters to be specified: Addition of discussion items.