Yonggu-KY: Announcement of Board Resolution to Convene 2026 Annual General Meeting (Updates and New Proposals)
Key facts
- Yonggu-KY: Announcement of Board Resolution to Convene 2026 Annual General Meeting (Updates and New Proposals)
- Yonggu-KY's Board of Directors resolved on May 13, 2026, to convene the Annual General Meeting on June 26, 2026. The meeting will review the 2025 business report, financial statements, and discuss important proposals including amendments to the Articles of Incorporation and cash distribution from capital reserves.
- Source: PR Times
- Date: May 13, 2026
Direct answer
Yonggu-KY's Board of Directors resolved on May 13, 2026, to convene the Annual General Meeting on June 26, 2026. The meeting will review the 2025 business report, financial statements, and discuss important proposals including amendments to the Articles of Incorporation and cash distribution from capital reserves.
- Citation
- Yonggu-KY: Announcement of Board Resolution to Convene 2026 Annual General Meeting (Updates and New Proposals) (May 13, 2026), PR Times
- Source
- PR Times
- Date
- May 13, 2026
Yonggu-KY's Board of Directors resolved on May 13, 2026, to convene the Annual General Meeting on June 26, 2026. The meeting will review the 2025 business report, financial statements, and discuss important proposals including amendments to the Articles of Incorporation and cash distribution from capital reserves.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 10:22 (2h 22m after Collected)
2. Date of shareholders' meeting: 2026/06/26
3. Venue of shareholders' meeting: 15F, No. 99, Fuxing N. Rd., Songshan Dist., Taipei City (Niu Niu Niu Asia International Convention Center meeting room)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): Report on the distribution of directors' remuneration and employees' remuneration for 2025.
6. Agenda Item 2: Approval matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Proposal.
7. Agenda Item 3: Discussion matters
(1): Proposal to amend the company's Articles of Incorporation.
(2): Proposal for cash distribution from capital reserves.
8. Extraordinary motions:
9. Start date of share transfer suspension: 2026/04/28
10. End date of share transfer suspension: 2026/06/26
11. Other matters that should be specified: None
FAQ
What are the key facts in this article?
Yonggu-KY's Board of Directors resolved on May 13, 2026, to convene the Annual General Meeting on June 26, 2026. The meeting will review the 2025 business report, financial statements, and discuss important proposals including amendments to the Articles of Incorporation and cash distribution from capital reserves.
What is the direct answer?
Yonggu-KY's Board of Directors resolved on May 13, 2026, to convene the Annual General Meeting on June 26, 2026. The meeting will review the 2025 business report, financial statements, and discuss important proposals including amendments to the Articles of Incorporation and cash distribution from capital reserves.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-5546-2026-05-13-fe888afb | May 13, 2026