[Portwell] Announcement by Subsidiary Haokai Technology Co., Ltd. of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders
Haokai Technology Co., Ltd., a subsidiary of Portwell, resolved at a Board of Directors meeting held on May 7, 2026, to convene the Annual General Meeting of Shareholders on June 24, 2026. The meeting will review and approve the 2025 operating report, financial statements, and a proposal for surplus distribution.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:11 (11 min after Collected)
1. Date of Board of Directors' Resolution: 2026/05/07
2. Date of Convocation of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: 13F-5, No. 736, Zhongzheng Rd., Zhonghe Dist., New Taipei City
4. Agenda Item 1: Report Matters:
(1) 2025 Operating Performance Report.
(2) Supervisors' Review Report on 2025 Financial Statements.
(3) Report on the Distribution of Employees' Remuneration for 2025.
5. Agenda Item 2: Approval Matters:
(1) 2025 Operating Report and Financial Statements.
(2) 2025 Earnings Distribution Plan.
6. Agenda Item 3: Discussion Matters: None
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Ad-hoc Motions: None
10. Book Closure Start Date: 2026/05/26
11. Book Closure End Date: 2026/06/24
12. Other Matters to be Specified:
Period for accepting proposals: From May 16, 2026 to May 26, 2026.
2. Date of Convocation of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: 13F-5, No. 736, Zhongzheng Rd., Zhonghe Dist., New Taipei City
4. Agenda Item 1: Report Matters:
(1) 2025 Operating Performance Report.
(2) Supervisors' Review Report on 2025 Financial Statements.
(3) Report on the Distribution of Employees' Remuneration for 2025.
5. Agenda Item 2: Approval Matters:
(1) 2025 Operating Report and Financial Statements.
(2) 2025 Earnings Distribution Plan.
6. Agenda Item 3: Discussion Matters: None
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Ad-hoc Motions: None
10. Book Closure Start Date: 2026/05/26
11. Book Closure End Date: 2026/06/24
12. Other Matters to be Specified:
Period for accepting proposals: From May 16, 2026 to May 26, 2026.