【Hanchuan】Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Proposals)
Hanchuan's Board of Directors resolved on April 23, 2026, to convene the Annual General Meeting of Shareholders on June 17, 2026, adding new proposals for amendments to parts of the 'Company Charter' and 'Procedures for Acquisition or Disposal of Assets,' as well as 'Rules of Procedure for Shareholder Meetings.' This is expected to enhance management transparency and efficiency.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:49 (49 min after Collected)
1. Date of board resolution: 2026/04/23
2. Date of shareholder meeting: 2026/06/17
3. Location of shareholder meeting: 1F, No. 29, Lane 3, Section 1, Zhongzheng East Road, Tamsui District, New Taipei City (Hanchuan Group Smart Living Hall)
4. Method of shareholder meeting (physical shareholder meeting/hybrid shareholder meeting/virtual shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report
(2): Audit Committee's review of 2025 financial statements and communication with internal audit supervisor
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the company's indirect investment in mainland China in 2025
(5): Report on the company's external endorsements and guarantees in 2025
(6): Report on the company's lending of funds to others in 2025
(7): Report on the company's director remuneration for 2025
(8): Report on the company's 2025 earnings distribution cash dividends
6. Agenda item 2: Approval matters
(1): Approval of 2025 Business Report and various annual financial statements
(2): Approval of 2025 earnings distribution plan
7. Agenda item 3: Election matters
(1): Early re-election of all 14th-term directors (three directors and four independent directors)
8. Agenda item 4: Discussion matters
(1): Amendment to certain articles of the company's 'Company Charter'
(2): Amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'
(3): Amendment to certain articles of the company's 'Rules of Procedure for Shareholder Meetings'
(4): Lifting the non-compete restriction for the company's new directors
9. Extraordinary motions:
10. Start date of share transfer suspension: 2026/04/19
11. End date of share transfer suspension: 2026/06/17
12. Other matters to be specified: 1. Shareholders may exercise voting rights electronically at this annual general meeting. The exercise period is from May 16, 2026, to June 14, 2026. Please log in to the 'Shareholder Electronic Voting Platform' website of Taiwan Depository & Clearing Corporation (URL: https://www.stockvote.com.tw) and operate according to the relevant instructions. The statistical verification agency for electronic voting is the Stock Agency Department of Hwa Nan Commercial Bank Co., Ltd.
2. Newly added discussion item (3) Amendment to certain articles of the company's 'Rules of Procedure for Shareholder Meetings'
2. Date of shareholder meeting: 2026/06/17
3. Location of shareholder meeting: 1F, No. 29, Lane 3, Section 1, Zhongzheng East Road, Tamsui District, New Taipei City (Hanchuan Group Smart Living Hall)
4. Method of shareholder meeting (physical shareholder meeting/hybrid shareholder meeting/virtual shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report
(2): Audit Committee's review of 2025 financial statements and communication with internal audit supervisor
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the company's indirect investment in mainland China in 2025
(5): Report on the company's external endorsements and guarantees in 2025
(6): Report on the company's lending of funds to others in 2025
(7): Report on the company's director remuneration for 2025
(8): Report on the company's 2025 earnings distribution cash dividends
6. Agenda item 2: Approval matters
(1): Approval of 2025 Business Report and various annual financial statements
(2): Approval of 2025 earnings distribution plan
7. Agenda item 3: Election matters
(1): Early re-election of all 14th-term directors (three directors and four independent directors)
8. Agenda item 4: Discussion matters
(1): Amendment to certain articles of the company's 'Company Charter'
(2): Amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'
(3): Amendment to certain articles of the company's 'Rules of Procedure for Shareholder Meetings'
(4): Lifting the non-compete restriction for the company's new directors
9. Extraordinary motions:
10. Start date of share transfer suspension: 2026/04/19
11. End date of share transfer suspension: 2026/06/17
12. Other matters to be specified: 1. Shareholders may exercise voting rights electronically at this annual general meeting. The exercise period is from May 16, 2026, to June 14, 2026. Please log in to the 'Shareholder Electronic Voting Platform' website of Taiwan Depository & Clearing Corporation (URL: https://www.stockvote.com.tw) and operate according to the relevant instructions. The statistical verification agency for electronic voting is the Stock Agency Department of Hwa Nan Commercial Bank Co., Ltd.
2. Newly added discussion item (3) Amendment to certain articles of the company's 'Rules of Procedure for Shareholder Meetings'