Huang Chang Construction Announces Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Proposals)
Huang Chang Construction's board of directors resolved on May 5, 2026, to convene the 2025 Annual General Meeting of Shareholders on June 17, 2026. The meeting will report, approve, and discuss various matters including the 2025 business report, audit report, and profit distribution.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:28 (28 min after Collected)
1. Date of board resolution: 2026/05/05
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: Conference Room, 3F, No. 539, Tanmei Street, Neihu District, Taipei City
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business overview
(2): The company's 2025 audit committee review report
(3): Report on the company's 2025 employee and director compensation distribution
(4): Report on the company's 2025 director compensation
(5): Report on the execution status of the company's share buyback
(6): Report on the company's 2025 earnings distribution cash dividend situation
6. Agenda item two: Approval matters
(1): Approval of the company's 2025 financial statements and tables
(2): Approval of the company's 2025 earnings distribution plan
7. Agenda item three: Discussion matters
(1): Proposal to revise the company's shareholders' meeting rules of procedure
(2): Proposal to revise the company's articles of incorporation
(3): Proposal to revise the company's director compensation payment regulations
(4): Proposal to revise the company's director election methods
8. Agenda item four: Election matters
(1): Proposal for the comprehensive re-election of the company's directors
9. Ad-hoc motions:
10. Book close start date: 2026/04/19
11. Book close end date: 2026/06/17
12. Other matters to be specified: Additional reporting matter: Report on the company's 2025 earnings distribution cash dividend situation. Additional discussion matters: Proposal to revise the company's shareholders' meeting rules of procedure, proposal to revise the company's director compensation payment regulations, proposal to revise the company's director election methods.
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: Conference Room, 3F, No. 539, Tanmei Street, Neihu District, Taipei City
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business overview
(2): The company's 2025 audit committee review report
(3): Report on the company's 2025 employee and director compensation distribution
(4): Report on the company's 2025 director compensation
(5): Report on the execution status of the company's share buyback
(6): Report on the company's 2025 earnings distribution cash dividend situation
6. Agenda item two: Approval matters
(1): Approval of the company's 2025 financial statements and tables
(2): Approval of the company's 2025 earnings distribution plan
7. Agenda item three: Discussion matters
(1): Proposal to revise the company's shareholders' meeting rules of procedure
(2): Proposal to revise the company's articles of incorporation
(3): Proposal to revise the company's director compensation payment regulations
(4): Proposal to revise the company's director election methods
8. Agenda item four: Election matters
(1): Proposal for the comprehensive re-election of the company's directors
9. Ad-hoc motions:
10. Book close start date: 2026/04/19
11. Book close end date: 2026/06/17
12. Other matters to be specified: Additional reporting matter: Report on the company's 2025 earnings distribution cash dividend situation. Additional discussion matters: Proposal to revise the company's shareholders' meeting rules of procedure, proposal to revise the company's director compensation payment regulations, proposal to revise the company's director election methods.