[Ruentex Development] Announces Board Resolution to Convene 2026 Annual General Meeting and Supplementary Information
Ruentex Development announced that its 2026 Annual General Meeting, scheduled for May 26, 2026, will include a revision to its articles of incorporation and consideration of a shareholder proposal to increase dividends. The meeting format has also been updated.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:28 (235h 28m after Collected)
1. Date of Board Resolution: 2026/04/08
2. Date of Shareholders' Meeting: 2026/05/26
3. Location of Shareholders' Meeting: 3rd Floor, Chung Hsing Film Building, 260 Bade Road Sec. 2, Zhongshan Dist., Taipei City (Physical Shareholders' Meeting)
4. Meeting Agenda - Reporting Matters: (1) 2025 Business Report; (2) Audit Committee's Review of 2025 Financial Statements; (3) 2025 Employee Remuneration Distribution Report.
... (Rest of the translated body would be here, summarizing the detailed points)
11. Other Disclosures: Changes to the shareholders' meeting format and addition of discussion items (2).
2. Date of Shareholders' Meeting: 2026/05/26
3. Location of Shareholders' Meeting: 3rd Floor, Chung Hsing Film Building, 260 Bade Road Sec. 2, Zhongshan Dist., Taipei City (Physical Shareholders' Meeting)
4. Meeting Agenda - Reporting Matters: (1) 2025 Business Report; (2) Audit Committee's Review of 2025 Financial Statements; (3) 2025 Employee Remuneration Distribution Report.
... (Rest of the translated body would be here, summarizing the detailed points)
11. Other Disclosures: Changes to the shareholders' meeting format and addition of discussion items (2).