Chuan An: Supplemental announcement regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (re-uploaded due to automatic transfer format requirements for electronic voting)
Chuan An has re-announced matters concerning its Annual General Meeting of Shareholders, to be held on June 26, 2026, to comply with electronic voting format requirements. The agenda includes approving the 2025 operating report, loss compensation plan, amending parts of the company charter, and re-electing directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:11 (11 min after Collected)
1. Date of Board of Directors' resolution: 2026/05/08
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: Meeting Hall, Library, Minsheng University of Science and Technology, No. 1, Dahua Road, Qionglin Township, Hsinchu County
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Operating Report.
(2): Audit Committee's report on the review of the 2025 financial statements.
(3): Report on the execution of share buyback program.
6. Agenda Item 2: Approval Matters
(1): 2025 Operating Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend certain articles of the 'Company Charter'.
8. Agenda Item 4: Election Matters
(1): Complete re-election of directors.
9. Agenda Item 5: Other Matters
(1): Proposal to lift the non-compete restrictions on newly appointed directors and their representatives.
10. Provisional Motions: None
11. Book Closure Start Date: 2026/04/28
12. Book Closure End Date: 2026/06/26
13. Other matters to be specified: In accordance with Article 172-1 and Article 192-1 of the Company Act, the company will accept written proposals and nominations for the Annual General Meeting of Shareholders from April 20 to April 30, 2026, at 5:00 PM. Acceptance location: 2F, No. 19, Lane 146, Xinhu 2nd Road, Neihu District, Taipei City.
2. Date of Shareholders' Meeting: 2026/06/26
3. Location of Shareholders' Meeting: Meeting Hall, Library, Minsheng University of Science and Technology, No. 1, Dahua Road, Qionglin Township, Hsinchu County
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Operating Report.
(2): Audit Committee's report on the review of the 2025 financial statements.
(3): Report on the execution of share buyback program.
6. Agenda Item 2: Approval Matters
(1): 2025 Operating Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend certain articles of the 'Company Charter'.
8. Agenda Item 4: Election Matters
(1): Complete re-election of directors.
9. Agenda Item 5: Other Matters
(1): Proposal to lift the non-compete restrictions on newly appointed directors and their representatives.
10. Provisional Motions: None
11. Book Closure Start Date: 2026/04/28
12. Book Closure End Date: 2026/06/26
13. Other matters to be specified: In accordance with Article 172-1 and Article 192-1 of the Company Act, the company will accept written proposals and nominations for the Annual General Meeting of Shareholders from April 20 to April 30, 2026, at 5:00 PM. Acceptance location: 2F, No. 19, Lane 146, Xinhu 2nd Road, Neihu District, Taipei City.