[Yungtay-KY] Notice of 2026 Annual Shareholders' Meeting and Withdrawal of Agenda Items
Yungtay-KY will hold its annual shareholders' meeting on June 30, 2026. Certain agenda items, including the by-election of independent directors, have been withdrawn due to the absence of financial reports and candidates.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:29 (28 min after Collected)
1. Date of Board Resolution: May 20, 2026
2. Date of Shareholders' Meeting: June 30, 2026
3. Venue of Shareholders' Meeting: No. 658, Zhongshan Rd., Shalu Dist., Taichung City (Shalu District Labor Service Center)
4. Meeting Format: Physical Shareholders' Meeting
5. Matters for Report:
(1): 2025 Business Report.
(2): Status of 2025 Financial Report preparation.
(3): Report on negotiations with banks and bondholders.
(4): Report on the distribution of 2025 director and employee compensation.
6. Matters for Recognition:
(1): Approval of the 2025 Business Report.
7. Matters for Discussion:
(1): Amendment of the Rules of Procedure for Shareholders' Meetings.
(2): Amendment of the Procedures for Endorsements and Guarantees.
8. Other matters: Withdrawal of the following items:
(1) Report on the execution status of the sound operation plan.
(2) By-election of independent directors.
(3) Discussion on lifting non-compete restrictions for new independent directors (subject to qualified resolution).
Reason: The audit firm terminated the appointment, resulting in no 2025 financial data; hence item (1) is revoked. As no suitable independent director candidates were found and no nominations were made during the period, items (2) and (3) are revoked.
2. Date of Shareholders' Meeting: June 30, 2026
3. Venue of Shareholders' Meeting: No. 658, Zhongshan Rd., Shalu Dist., Taichung City (Shalu District Labor Service Center)
4. Meeting Format: Physical Shareholders' Meeting
5. Matters for Report:
(1): 2025 Business Report.
(2): Status of 2025 Financial Report preparation.
(3): Report on negotiations with banks and bondholders.
(4): Report on the distribution of 2025 director and employee compensation.
6. Matters for Recognition:
(1): Approval of the 2025 Business Report.
7. Matters for Discussion:
(1): Amendment of the Rules of Procedure for Shareholders' Meetings.
(2): Amendment of the Procedures for Endorsements and Guarantees.
8. Other matters: Withdrawal of the following items:
(1) Report on the execution status of the sound operation plan.
(2) By-election of independent directors.
(3) Discussion on lifting non-compete restrictions for new independent directors (subject to qualified resolution).
Reason: The audit firm terminated the appointment, resulting in no 2025 financial data; hence item (1) is revoked. As no suitable independent director candidates were found and no nominations were made during the period, items (2) and (3) are revoked.
FAQ
When is the Yungtay-KY shareholders meeting?
It is on June 30, 2026.
Why were some agenda items withdrawn?
Due to the lack of financial data and no nominees for independent directors.
Where is the venue?
At the Shalu District Labor Service Center in Taichung City.