[ASMedia Technology Inc. (眾達-KY)] Revision of matters related to convening the 115th Annual General Meeting of Shareholders
ASMedia Technology Inc. (眾達-KY) announced revisions to the matters related to its 115th Annual General Meeting of Shareholders, scheduled for June 8, 2026. The revised agenda includes reports, approvals, and discussions on significant corporate decisions such as amendments to the articles of incorporation and private placement of common shares.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:17 (17 min after Collected)
1. Date of Board of Directors' Resolution: 115/04/28 (Republic of China Calendar)
2. Date of Convening Shareholder Meeting: 115/06/08 (Republic of China Calendar)
3. Location of Shareholder Meeting: Lecture Hall, 1st Floor, National Taiwan Normal University Extension and Education Center, No. 129, Heping East Road, Section 1, Da'an District, Taipei City
4. Method of Convening Shareholder Meeting (Physical/Video-assisted/Video): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Report on the Review of 2025 Financial Statements
(3): Report on the Distribution of Employee and Director Remuneration for 2025
(4): Report on Remuneration Received by Directors
(5): Report on Performance Evaluation Results and Remuneration of Directors and Managers
(6): Report on the Handling of Private Placement of Securities
(7): Report on Cash Dividends Distribution for 2025 Earnings
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Earnings Distribution Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Articles of Incorporation" (Requires special resolution)
(2): Amendments to the Company's Operating Procedures:
(1) "Operating Procedures for Derivative Financial Products Transactions"
(2) "Rules of Procedure for Shareholder Meetings"
(3): Private Placement of Common Shares (Requires special resolution)
(4): Issuance of Restricted Stock Units to Employees (Requires Type A or Type B special resolution)
8. Ad Hoc Motions: (None specified)
9. Book Closure Start Date: 115/04/10 (Republic of China Calendar)
10. Book Closure End Date: 115/06/08 (Republic of China Calendar)
11. Other Explanations:
(1) Acceptance period for written proposals from shareholders holding 1% or more of shares: From March 20, 115 to March 30, 115 (Republic of China Calendar)
Acceptance Location: Company's Finance Department, 9F-3, No. 97, Section 2, Dunhua South Road, Da'an District, Taipei City
(2) Shareholders may exercise their voting rights electronically for this Annual General Meeting. Related matters are as follows:
(a) Exercise Period: From May 9, 115 to June 5, 115 (Republic of China Calendar)
(b) Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw
2. Date of Convening Shareholder Meeting: 115/06/08 (Republic of China Calendar)
3. Location of Shareholder Meeting: Lecture Hall, 1st Floor, National Taiwan Normal University Extension and Education Center, No. 129, Heping East Road, Section 1, Da'an District, Taipei City
4. Method of Convening Shareholder Meeting (Physical/Video-assisted/Video): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Report on the Review of 2025 Financial Statements
(3): Report on the Distribution of Employee and Director Remuneration for 2025
(4): Report on Remuneration Received by Directors
(5): Report on Performance Evaluation Results and Remuneration of Directors and Managers
(6): Report on the Handling of Private Placement of Securities
(7): Report on Cash Dividends Distribution for 2025 Earnings
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Earnings Distribution Plan
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Articles of Incorporation" (Requires special resolution)
(2): Amendments to the Company's Operating Procedures:
(1) "Operating Procedures for Derivative Financial Products Transactions"
(2) "Rules of Procedure for Shareholder Meetings"
(3): Private Placement of Common Shares (Requires special resolution)
(4): Issuance of Restricted Stock Units to Employees (Requires Type A or Type B special resolution)
8. Ad Hoc Motions: (None specified)
9. Book Closure Start Date: 115/04/10 (Republic of China Calendar)
10. Book Closure End Date: 115/06/08 (Republic of China Calendar)
11. Other Explanations:
(1) Acceptance period for written proposals from shareholders holding 1% or more of shares: From March 20, 115 to March 30, 115 (Republic of China Calendar)
Acceptance Location: Company's Finance Department, 9F-3, No. 97, Section 2, Dunhua South Road, Da'an District, Taipei City
(2) Shareholders may exercise their voting rights electronically for this Annual General Meeting. Related matters are as follows:
(a) Exercise Period: From May 9, 115 to June 5, 115 (Republic of China Calendar)
(b) Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw