[Taishuo] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Convening Agenda)
Taishuo's board resolved on April 15, 115 (2026) to hold a shareholder meeting on May 26. Key agenda items include a private placement capital increase and director elections.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:56 (64h 56m after Collected)
1. Date of Board Resolution: 115/04/15
2. Date of Shareholder Meeting: 115/05/26
3. Location of Shareholder Meeting: 1st Floor, 335 Ruiguang Road, Neihu District, Taipei City (103 Conference Room, Honghui Ruiguang Plaza - t.Hub Inner-Lake Innovation and Incubation Base)
4. Format of Shareholder Meeting: In-person meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): Audit Committee Report on Review of 114 Financial Statements
(3): Report on the Allocation of Employee and Director Remuneration for 114
(4): Report on Endorsement and Guarantee Status
(5): Report on the Status of Treasury Stock Execution
(6): Report on the Status of the Private Placement of Common Stock Approved at the 114 Shareholder Meeting
(7): Report on the Revision of the "Code of Sustainable Development Practice"
(8): Report on Accounting Estimate Changes for Dongguan Taishuo Electronics Co., Ltd.
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements Proposal
(2): 114 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Proposal for cash capital increase and issuance of common stock through private placement
8. Agenda Item 4: Election Matters
(1): Election of Directors (including Independent Directors)
9. Agenda Item 5: Other Matters
(1): Proposal to lift the restriction on non-competition for newly appointed directors
10. Provisional Motion:
11. Record date for share transfer suspension (start): 115/03/28
12. Record date for share transfer suspension (end): 115/05/26
13. Other matters to be noted: None.
2. Date of Shareholder Meeting: 115/05/26
3. Location of Shareholder Meeting: 1st Floor, 335 Ruiguang Road, Neihu District, Taipei City (103 Conference Room, Honghui Ruiguang Plaza - t.Hub Inner-Lake Innovation and Incubation Base)
4. Format of Shareholder Meeting: In-person meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report
(2): Audit Committee Report on Review of 114 Financial Statements
(3): Report on the Allocation of Employee and Director Remuneration for 114
(4): Report on Endorsement and Guarantee Status
(5): Report on the Status of Treasury Stock Execution
(6): Report on the Status of the Private Placement of Common Stock Approved at the 114 Shareholder Meeting
(7): Report on the Revision of the "Code of Sustainable Development Practice"
(8): Report on Accounting Estimate Changes for Dongguan Taishuo Electronics Co., Ltd.
6. Agenda Item 2: Approval Matters
(1): 114 Business Report and Financial Statements Proposal
(2): 114 Profit Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Proposal for cash capital increase and issuance of common stock through private placement
8. Agenda Item 4: Election Matters
(1): Election of Directors (including Independent Directors)
9. Agenda Item 5: Other Matters
(1): Proposal to lift the restriction on non-competition for newly appointed directors
10. Provisional Motion:
11. Record date for share transfer suspension (start): 115/03/28
12. Record date for share transfer suspension (end): 115/05/26
13. Other matters to be noted: None.