Weishi Announces Resolution of Board of Directors: Notice of Convening the 115th Shareholders' Meeting of its Important Subsidiary, Zhihong Technology Co., Ltd.
Weishi announced that its key subsidiary, Zhihong Technology Co., Ltd., will hold its 115th shareholder meeting on June 16, 115. The agenda includes reports, approvals, and an amendment to the articles of association.
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- 📰 Published: May 4, 2026 at 09:00
- 🔍 Collected: May 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 5, 2026 at 08:36 (36 min after Collected)
1. Date of board resolution: 115/05/04
2. Date of shareholder meeting: 115/06/16
3. Location of shareholder meeting: Basement 2, Conference Room, Building A, Far East Century Plaza, No. 726, Zhongzheng Road, Zhonghe District, New Taipei City.
4. Meeting Agenda Item 1: Reports
(1) 114th fiscal year business report.
(2) 114th fiscal year supervisor's review report.
(3) Report on the allocation of employee and director/supervisor remuneration for the 114th fiscal year.
5. Meeting Agenda Item 2: Approval Matters
(1) 114th fiscal year business report and financial statements.
(2) 114th fiscal year profit distribution plan.
6. Meeting Agenda Item 3: Discussion Matters
(1) Amendment to the company's articles of association.
7. Meeting Agenda Item 4: Election Matters: None
8. Meeting Agenda Item 5: Other Matters: None
9. Meeting Agenda Item 6: Provisional Motions: None
10. Start date of book closure: 115/05/08
11. End date of book closure: 115/06/18
12. Other matters to be noted: None
2. Date of shareholder meeting: 115/06/16
3. Location of shareholder meeting: Basement 2, Conference Room, Building A, Far East Century Plaza, No. 726, Zhongzheng Road, Zhonghe District, New Taipei City.
4. Meeting Agenda Item 1: Reports
(1) 114th fiscal year business report.
(2) 114th fiscal year supervisor's review report.
(3) Report on the allocation of employee and director/supervisor remuneration for the 114th fiscal year.
5. Meeting Agenda Item 2: Approval Matters
(1) 114th fiscal year business report and financial statements.
(2) 114th fiscal year profit distribution plan.
6. Meeting Agenda Item 3: Discussion Matters
(1) Amendment to the company's articles of association.
7. Meeting Agenda Item 4: Election Matters: None
8. Meeting Agenda Item 5: Other Matters: None
9. Meeting Agenda Item 6: Provisional Motions: None
10. Start date of book closure: 115/05/08
11. End date of book closure: 115/06/18
12. Other matters to be noted: None