【TOP-KY】TOP-KY Board Resolves to Convene 115th Year AGM (Supplement and Amendment of Agenda)
TOP-KY announced its Annual General Meeting for June 29, 115th year, with a supplementary amendment to the agenda. Notably, after reporting the discontinuation of a private placement, the company has added a new proposal to discuss a private placement of securities, indicating a potential shift in capital strategy.
📋 Article Processing Timeline
- 📰 Published: May 15, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (95h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:31 (31 min after Collected)
1. Date of Board Resolution: 115/05/15
2. Date of Shareholders' Meeting: 115/06/29
3. Location of Shareholders' Meeting: Conference Room, Building B, No. 83, Xinhu 1st Road, Neihu District, Taipei City
4. Method of 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): Report on the discontinuation of the private placement of securities
6. Agenda Item 2: Approval Matters
(1): The company's 2025 annual business report and financial statements
(2): Proposal for covering the company's 2025 losses
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal to amend the company's Articles of Incorporation
(3): Proposal for the company to conduct a private placement of securities
8. Extempore Motions:
9. Stock Transfer Book Closure Start Date: 115/05/01
10. Stock Transfer Book Closure End Date: 115/06/29
11. Other Remarks: Correction made to comply with the automatic data entry format for electronic voting. Added: Reporting Matter 3. Report on the discontinuation of the private placement of securities; Discussion Matter 2. Proposal to amend the company's Articles of Incorporation, 3. Proposal for the company to conduct a private placement of securities.
2. Date of Shareholders' Meeting: 115/06/29
3. Location of Shareholders' Meeting: Conference Room, Building B, No. 83, Xinhu 1st Road, Neihu District, Taipei City
4. Method of 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): Report on the discontinuation of the private placement of securities
6. Agenda Item 2: Approval Matters
(1): The company's 2025 annual business report and financial statements
(2): Proposal for covering the company's 2025 losses
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal to amend the company's Articles of Incorporation
(3): Proposal for the company to conduct a private placement of securities
8. Extempore Motions:
9. Stock Transfer Book Closure Start Date: 115/05/01
10. Stock Transfer Book Closure End Date: 115/06/29
11. Other Remarks: Correction made to comply with the automatic data entry format for electronic voting. Added: Reporting Matter 3. Report on the discontinuation of the private placement of securities; Discussion Matter 2. Proposal to amend the company's Articles of Incorporation, 3. Proposal for the company to conduct a private placement of securities.