Fwusow Corporation announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 21, 2026, at No. 658, Zhongshan Road, Shalu District, Taichung City (Shalu District Labor Service Center). Reporting items include the 2025 business report, audit committee report, endorsement and guarantee status report, employee and director remuneration distribution report, and surplus distribution cash dividend report. Approval items are the 2025 business report and financial statements, and the 2025 surplus distribution proposal. Election and discussion items include the complete re-election of the 15th term directors, lifting the non-compete restrictions for new directors, and amending the company's articles of association. The period for shareholder proposals is from March 9 to March 18, 2026, and electronic voting is from April 21 to May 18, 2026.
1. Date of board resolution: 2026/04/07
2. Date of shareholders' meeting: 2026/05/21
3. Location of shareholders' meeting: No. 658, Zhongshan Road, Shalu District, Taichung City (Shalu District Labor Service Center)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): 2025 business report.
(2): 2025 audit committee review of financial statements report.
(3): 2025 endorsement and guarantee status report.
(4): 2025 employee and director remuneration distribution report.
(5): 2025 surplus distribution cash dividend report.
6. Agenda item two: Approval matters
(1): 2025 business report and financial statements.
(2): 2025 surplus distribution proposal.
7. Agenda item three: Election and discussion matters
(1): Complete re-election of the 15th term directors.
(2): Lifting the non-compete restrictions for new directors.
(3): Amendment to the company's "Articles of Association" proposal.
8. Ad hoc motions:
9. Start date of share transfer suspension: 2026/03/23
10. End date of share transfer suspension: 2026/05/21
11. Other matters that need to be specified: (1) Shareholder proposal applications will be accepted from March 9, 2026, to March 18, 2026.
(2) Electronic voting for this shareholders' meeting will be available from April 21, 2026, to May 18, 2026.
Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: event
FAQ
When will Fwusow Corporation's Annual General Meeting of Shareholders be held?
It will be held on May 21, 2026.
What are the main agenda items for the shareholders' meeting?
Key agenda items include the 2025 business report, approval of financial statements, complete re-election of the 15th term directors, lifting non-compete restrictions for new directors, and amending the company's articles of association.
What are the key facts in this article?
Fwusow Corporation announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 21, 2026, at No. 658, Zhongshan Road, Shalu District, Taichung City (Shalu District Labor Service Center). Reporting items include the 2025 business report, audit committee report, endorsement and guarantee status report, employee and director remuneration distribution report, and surplus distribution cash dividend report. Approval items are the 2025 business report and financial statements, and the 2025 surplus distribution proposal. Election and discussion items include the complete re-election of the 15th term directors, lifting the non-compete restrictions for new directors, and amending the company's articles of association. The period for shareholder proposals is from March 9 to March 18, 2026, and electronic voting is from April 21 to May 18, 2026.