Paier Bio-Medical - Genesis: Board Resolution to Convene Shareholders' Meeting (New Proposals Added)
Paier Bio-Medical - Genesis has decided to convene a shareholders' meeting on June 18, 2026, to deliberate on several new proposals, including the approval of the 2025 business report, amendments to the Sustainable Development Guidelines, Board Meeting Rules of Procedure, and Articles of Incorporation, as well as the issuance of restricted employee shares. The period for accepting shareholder proposals is from April 13 to April 22.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:07 (7 min after Collected)
1. Date of Board Resolution: 2026/05/05
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: No. 158, Xingshan Road, Neihu District, Taipei City
4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Convening Matters I: Reporting Matters
(1): 2025 Business Report.
(2): Report on the Implementation of Sound Operations Plan.
(3): 2025 Audit Committee Review Report.
(4): Report on Losses Reaching One Half of Paid-in Capital.
(5): Amendment to "Sustainable Development Guidelines" (New).
(6): Amendment to "Board Meeting Rules of Procedure" (New).
6. Convening Matters II: Approval Matters
(1): 2025 Business Report and Financial Report.
(2): 2025 Loss Appropriation Plan.
7. Convening Matters III: Discussion Matters
(1): Amendment to "Articles of Incorporation" (New).
(2): Issuance of New Shares with Restricted Employee Rights (New).
(3): Amendment to "Procedures for Acquisition or Disposal of Assets" (New).
(4): Amendment to "Procedures for Lending Funds to Others" (New).
(5): Amendment to "Endorsement and Guarantee Operating Procedures" (New).
(6): Amendment to "Procedures for Engaging in Derivative Financial Product Transactions" (New).
(7): Amendment to "Procedures for Election of Directors" (New).
(8): Amendment to "Shareholders' Meeting Rules of Procedure" (New).
(9): Resolution to Lift the Restrictions on Directors' Non-Competition.
8. Extraordinary Motions:
9. Start Date of Suspension of Share Transfer Registration: 2026/04/20
10. End Date of Suspension of Share Transfer Registration: 2026/06/18
11. Other Matters to be Specified: In accordance with Article 172-1 of the Company Act, written proposals from shareholders holding 1% or more of the total issued shares will be accepted.
Acceptance Period: From April 13, 2026 to April 22, 2026 at 17:00. Acceptance Location: 6F, No. 87, Xinhu 2nd Road, Neihu District, Taipei City (Finance Department of the Company), Telephone: (02)8791-1789.
Keywords: Material Information
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: No. 158, Xingshan Road, Neihu District, Taipei City
4. Method of Shareholders' Meeting (Physical/Video-Assisted/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Convening Matters I: Reporting Matters
(1): 2025 Business Report.
(2): Report on the Implementation of Sound Operations Plan.
(3): 2025 Audit Committee Review Report.
(4): Report on Losses Reaching One Half of Paid-in Capital.
(5): Amendment to "Sustainable Development Guidelines" (New).
(6): Amendment to "Board Meeting Rules of Procedure" (New).
6. Convening Matters II: Approval Matters
(1): 2025 Business Report and Financial Report.
(2): 2025 Loss Appropriation Plan.
7. Convening Matters III: Discussion Matters
(1): Amendment to "Articles of Incorporation" (New).
(2): Issuance of New Shares with Restricted Employee Rights (New).
(3): Amendment to "Procedures for Acquisition or Disposal of Assets" (New).
(4): Amendment to "Procedures for Lending Funds to Others" (New).
(5): Amendment to "Endorsement and Guarantee Operating Procedures" (New).
(6): Amendment to "Procedures for Engaging in Derivative Financial Product Transactions" (New).
(7): Amendment to "Procedures for Election of Directors" (New).
(8): Amendment to "Shareholders' Meeting Rules of Procedure" (New).
(9): Resolution to Lift the Restrictions on Directors' Non-Competition.
8. Extraordinary Motions:
9. Start Date of Suspension of Share Transfer Registration: 2026/04/20
10. End Date of Suspension of Share Transfer Registration: 2026/06/18
11. Other Matters to be Specified: In accordance with Article 172-1 of the Company Act, written proposals from shareholders holding 1% or more of the total issued shares will be accepted.
Acceptance Period: From April 13, 2026 to April 22, 2026 at 17:00. Acceptance Location: 6F, No. 87, Xinhu 2nd Road, Neihu District, Taipei City (Finance Department of the Company), Telephone: (02)8791-1789.
Keywords: Material Information