Hankang-KY Chuang Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting
Key facts
- Hankang-KY Chuang Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting
- Hankang-KY Chuang has announced the convening of its 2026 First Extraordinary Shareholders' Meeting on August 6, 2026, to address key corporate matters including the election of a director, amendments to the Articles of Incorporation, and the issuance of employee stock options and restricted shares.
- Source: PR Times
- Date: June 18, 2026
Direct answer
Hankang-KY Chuang has announced the convening of its 2026 First Extraordinary Shareholders' Meeting on August 6, 2026, to address key corporate matters including the election of a director, amendments to the Articles of Incorporation, and the issuance of employee stock options and restricted shares.
- Citation
- Hankang-KY Chuang Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting (June 18, 2026), PR Times
- Source
- PR Times
- Date
- June 18, 2026
Hankang-KY Chuang has announced the convening of its 2026 First Extraordinary Shareholders' Meeting on August 6, 2026, to address key corporate matters including the election of a director, amendments to the Articles of Incorporation, and the issuance of employee stock options and restricted shares.
📋 Article Processing Timeline
- 📰 Published: June 18, 2026 at 09:00
- 🔍 Collected: June 19, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 23:57 (6h 56m after Collected)
1. Board Resolution Date: June 18, 2026
2. Extraordinary Shareholders' Meeting Date: August 6, 2026
3. Meeting Venue: 2F, No. 19-10, Sanzhong Road, Nangang District, Taipei City 11501, Taiwan (Building A)
4. Meeting Format (In-Person / Video-Assisted / Fully Virtual): In-Person Shareholders' Meeting
5. Purpose of Convocation 1: Election Matters
(1): Proposal to elect one additional director.
6. Purpose of Convocation 2: Discussion Matters
(1): Proposal to amend certain clauses of the "Articles of Incorporation."
(2): Proposal for the company to issue employee stock options at a price below market value.
(3): Proposal for the company to issue restricted stock rights to employees.
(4): Proposal to lift the non-compete restriction for the newly elected director.
7. Adjourned or Special Motions: None
8. Share Transfer Suspension Start Date: July 8, 2026
9. Share Transfer Suspension End Date: August 6, 2026
10. Other Matters to be Disclosed: None
2. Extraordinary Shareholders' Meeting Date: August 6, 2026
3. Meeting Venue: 2F, No. 19-10, Sanzhong Road, Nangang District, Taipei City 11501, Taiwan (Building A)
4. Meeting Format (In-Person / Video-Assisted / Fully Virtual): In-Person Shareholders' Meeting
5. Purpose of Convocation 1: Election Matters
(1): Proposal to elect one additional director.
6. Purpose of Convocation 2: Discussion Matters
(1): Proposal to amend certain clauses of the "Articles of Incorporation."
(2): Proposal for the company to issue employee stock options at a price below market value.
(3): Proposal for the company to issue restricted stock rights to employees.
(4): Proposal to lift the non-compete restriction for the newly elected director.
7. Adjourned or Special Motions: None
8. Share Transfer Suspension Start Date: July 8, 2026
9. Share Transfer Suspension End Date: August 6, 2026
10. Other Matters to be Disclosed: None
FAQ
When will Hankang-KY Chuang's extraordinary shareholders' meeting be held?
The meeting is scheduled for August 6, 2026.
What proposals will be discussed?
Key items include director election, charter amendments, and employee stock incentives.
Can shareholders attend online?
No, this meeting will be held in person only.