Chun An Announces Supplementary Board Resolution to Convene 2026 Annual General Meeting of Shareholders
Chun An announced that its board of directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 26, 2026, at Min-Shih University of Science and Technology. The agenda includes the approval of the 2025 business report and financial statements, re-election of directors, and amendments to the company's articles of incorporation.
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- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:18 (18 min after Collected)
1. Date of Board Resolution: 2026/05/08
2. Date of Shareholder Meeting: 2026/06/26
3. Location of Shareholder Meeting: No. 1, Dahua Road, Qionglin Township, Hsinchu County (Conference Hall, Library of Min-Shih University of Science and Technology)
4. Method of Shareholder Meeting (Physical Shareholder Meeting/Video-assisted Shareholder Meeting/Video Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the execution of the company's share repurchase plan.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment to some articles of the "Articles of Incorporation" (newly added).
8. Agenda Item 4: Election Matters
(1): Re-election of all directors.
9. Agenda Item 5: Other Matters
(1): Proposal to lift the non-compete restrictions on new directors and their representatives.
10. Interim Motions:
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, for proposals and nominations submitted at the annual general meeting of shareholders, the company will accept written proposals and nominations from shareholders for this annual general meeting from April 20 to April 30, 2026, until 5:00 PM. Acceptance location: 2F, No. 19, Lane 146, Xinhu 2nd Road, Neihu District, Taipei City.
Keywords: Material Information
2. Date of Shareholder Meeting: 2026/06/26
3. Location of Shareholder Meeting: No. 1, Dahua Road, Qionglin Township, Hsinchu County (Conference Hall, Library of Min-Shih University of Science and Technology)
4. Method of Shareholder Meeting (Physical Shareholder Meeting/Video-assisted Shareholder Meeting/Video Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's review report on the 2025 financial statements.
(3): Report on the execution of the company's share repurchase plan.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Loss Compensation Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment to some articles of the "Articles of Incorporation" (newly added).
8. Agenda Item 4: Election Matters
(1): Re-election of all directors.
9. Agenda Item 5: Other Matters
(1): Proposal to lift the non-compete restrictions on new directors and their representatives.
10. Interim Motions:
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, for proposals and nominations submitted at the annual general meeting of shareholders, the company will accept written proposals and nominations from shareholders for this annual general meeting from April 20 to April 30, 2026, until 5:00 PM. Acceptance location: 2F, No. 19, Lane 146, Xinhu 2nd Road, Neihu District, Taipei City.
Keywords: Material Information