【Formosa Oilseed】Announcement of Board Resolution to Add Agenda Items to the 2026 Annual General Meeting of Shareholders (New Discussion Items)
Formosa Oilseed & Food Corp. announced that its Board of Directors resolved on May 6, 2026, to add new discussion items to the Annual General Meeting of Shareholders to be held on June 26, 2026. These include amendments to the company's Articles of Association and a by-election for an independent director.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:07 (1h 7m after Collected)
1. Date of board resolution: 115/05/06 (May 6, 2026)
2. Date of shareholder meeting: 115/06/26 (June 26, 2026)
3. Location of shareholder meeting: No. 453, Section 1, Shatian Road, Dadu District, Taichung City (company office building conference room)
4. Method of shareholder meeting (physical shareholder meeting/virtual-assisted shareholder meeting/virtual shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the distribution of cash dividends for 2025
(5): Report on the company's endorsement and guarantee situation
6. Agenda item 2: Approval matters
(1): 2025 Business Report and individual financial statements and consolidated financial statements
(2): 2025 Earnings distribution proposal
7. Agenda item 3: Discussion matters
(1): Proposal to revise certain articles of the company's "Articles of Association".
8. Agenda item 4: Election matters
(1): Proposal for a by-election of one independent director of the company.
9. Provisional motions:
10. Book close start date: 115/04/28 (April 28, 2026)
11. Book close end date: 115/06/26 (June 26, 2026)
12. Other matters to be specified: Procedures for accepting shareholder proposals:
According to Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals in writing to the company for the Annual General Meeting of Shareholders, provided that each proposal is limited to one item and not exceeding 300 characters.
The company plans to accept shareholder proposals for this Annual General Meeting from April 20, 2026, to April 30, 2026. Shareholders intending to submit proposals must send them by 17:00 on April 30, 2026, and provide contact person and contact information to facilitate review and response by the Board of Directors.
Please indicate "Shareholder Meeting Proposal Letter" on the envelope and send by registered mail. Acceptance location: No. 453, Section 1, Shatian Road, Dadu District, Taichung City.
Keywords: Material Information
2. Date of shareholder meeting: 115/06/26 (June 26, 2026)
3. Location of shareholder meeting: No. 453, Section 1, Shatian Road, Dadu District, Taichung City (company office building conference room)
4. Method of shareholder meeting (physical shareholder meeting/virtual-assisted shareholder meeting/virtual shareholder meeting): Physical shareholder meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the distribution of employee and director remuneration for 2025
(4): Report on the distribution of cash dividends for 2025
(5): Report on the company's endorsement and guarantee situation
6. Agenda item 2: Approval matters
(1): 2025 Business Report and individual financial statements and consolidated financial statements
(2): 2025 Earnings distribution proposal
7. Agenda item 3: Discussion matters
(1): Proposal to revise certain articles of the company's "Articles of Association".
8. Agenda item 4: Election matters
(1): Proposal for a by-election of one independent director of the company.
9. Provisional motions:
10. Book close start date: 115/04/28 (April 28, 2026)
11. Book close end date: 115/06/26 (June 26, 2026)
12. Other matters to be specified: Procedures for accepting shareholder proposals:
According to Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals in writing to the company for the Annual General Meeting of Shareholders, provided that each proposal is limited to one item and not exceeding 300 characters.
The company plans to accept shareholder proposals for this Annual General Meeting from April 20, 2026, to April 30, 2026. Shareholders intending to submit proposals must send them by 17:00 on April 30, 2026, and provide contact person and contact information to facilitate review and response by the Board of Directors.
Please indicate "Shareholder Meeting Proposal Letter" on the envelope and send by registered mail. Acceptance location: No. 453, Section 1, Shatian Road, Dadu District, Taichung City.
Keywords: Material Information