[Evergreen Power] Announcement of the 115th AGM for subsidiary Shih-Feng Power

Key facts

  • [Evergreen Power] Announcement of the 115th AGM for subsidiary Shih-Feng Power
  • Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.

Citation
[Evergreen Power] Announcement of the 115th AGM for subsidiary Shih-Feng Power (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:14 (107h 13m after Collected)
1. Board resolution date: 115/05/26. 2. AGM date: 115/06/29. 3. Location: 2F, No. 49, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City. 4. Reports: 114 fiscal year business report and supervisor's audit report. 5. Approval items: 114 fiscal year financial statements and earnings distribution. 6. Election items: Re-election of directors and supervisors. 7. Other: Waiver of non-compete restrictions for new directors. 8. Book closure period: 115/05/31 to 115/06/29.

FAQ

What is the book closure period?

A period during which share transfers are suspended to determine shareholders eligible to vote.

What are the key facts in this article?

Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.

What is the direct answer?

Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.

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