【TOADI-KY】TOADI-KY Board of Directors' Resolution to Convene 2026 Annual General Meeting (Supplement to Agenda Items for Annual General Meeting)
TOADI-KY's Board of Directors resolved on May 15, 2026, to convene the Annual General Meeting on June 29, 2026. The agenda includes approving the 2025 annual business report and financial statements, discontinuing a private placement of securities, and discussing a new private placement of securities, among other matters. This will outline the company's future financial strategy and asset management policies.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 16, 2026 at 11:38 (3h 38m after Collected)
1. Date of Board of Directors' Resolution: 2026/05/15
2. Date of Shareholders' Meeting: 2026/06/29
3. Location of Shareholders' Meeting: Conference Room B, No. 83, Xinhu 1st Road, Neihu District, Taipei City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 Annual Business Report
(2): Audit Committee's Review Report
(3): The company will not continue with the private placement of securities case (newly added)
6. Agenda Item 2: Approval Matters
(1): The company's 2025 Annual Business Report and Financial Statements
(2): The company's 2025 Loss Compensation Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposed amendment of the company's Articles of Association (newly added)
(3): The company's private placement of securities case (newly added)
8. Provisional Motions:
9. Start date for suspension of share transfer registration: 2026/05/01
10. End date for suspension of share transfer registration: 2026/06/29
11. Other matters to be specified:
Keywords: Material Information
2. Date of Shareholders' Meeting: 2026/06/29
3. Location of Shareholders' Meeting: Conference Room B, No. 83, Xinhu 1st Road, Neihu District, Taipei City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 Annual Business Report
(2): Audit Committee's Review Report
(3): The company will not continue with the private placement of securities case (newly added)
6. Agenda Item 2: Approval Matters
(1): The company's 2025 Annual Business Report and Financial Statements
(2): The company's 2025 Loss Compensation Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposed amendment of the company's Articles of Association (newly added)
(3): The company's private placement of securities case (newly added)
8. Provisional Motions:
9. Start date for suspension of share transfer registration: 2026/05/01
10. End date for suspension of share transfer registration: 2026/06/29
11. Other matters to be specified:
Keywords: Material Information