Kodine Co. Announcement: Board of Directors' Resolution to Convene the 115th Annual Shareholder Meeting and Agenda Items (New Proposal)
Kodine Co. announced that its board of directors resolved to convene the 115th Annual Shareholder Meeting on June 29, 115 (2026). The agenda includes reports on the 114th fiscal year's operations and financials, dividend distribution, and discussions on amending the Articles of Incorporation and issuing employee stock options. Shareholders can submit proposals and vote electronically.
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- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:10 (1h 10m after Collected)
1. Date of Board of Directors' Resolution: 115/05/12
2. Date of Shareholder Meeting: 115/06/29
3. Location of Shareholder Meeting: Company's A3 Commercial Building (No. 268, Fuhui Road, Xinzhuang District, New Taipei City)
4. Method of Shareholder Meeting (Physical Meeting / Meeting with Video Assistance / Virtual Meeting): Physical Meeting
5. Agenda Item 1: Reports
(1): 114th Fiscal Year Business Report.
(2): 114th Fiscal Year Audit Committee's Audit Report.
(3): Report on the distribution of employee and director compensation for fiscal year 114.
(4): Report on the distribution of cash dividends from fiscal year 114 profits.
(5): Report on director remuneration for fiscal year 114.
(6): Report on the execution of treasury stock buybacks.
(7): Report on the execution of related-party transactions for fiscal year 114.
(8): Report on the improvement plan for exceeding subsidiary loan limits.
6. Agenda Item 2: Approval Matters
(1): Company's 114th Fiscal Year Financial Statements and Business Report.
(2): Company's 114th Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Articles of Incorporation" proposal.
(2): Amendment to the "Shareholder Meeting Rules" proposal.
(3): Proposal for the issuance of restricted employee stock options.
8. New Business:
9. Start Date for Suspension of Share Transfer: 115/05/01
10. End Date for Suspension of Share Transfer: 115/06/29
11. Other Matters to be Noted: (1) In accordance with Articles 172-1 and 192-1 of the Company Act, shareholders holding more than 1% of the total issued shares may submit proposals and nominate director (including independent director) candidates in writing to the Company. Each shareholder is limited to one proposal and 300 characters.
(a) Acceptance Period: April 16 to April 27, 115, from 9:00 AM to 5:00 PM.
(b) Acceptance Location: Investor Relations Department, 15th Floor, No. 268, Fuhui Road, Xinzhuang District, New Taipei City, Tel: (02)2296-3999.
(2) This shareholder meeting may be conducted via electronic means. The method of exercise shall comply with Article 177-1 of the Company Act. The exercise period is from May 30 to June 26, 115. Details will be included in the shareholder meeting notice, and will be handled in accordance with relevant laws and regulations.
Keywords: Major Information
2. Date of Shareholder Meeting: 115/06/29
3. Location of Shareholder Meeting: Company's A3 Commercial Building (No. 268, Fuhui Road, Xinzhuang District, New Taipei City)
4. Method of Shareholder Meeting (Physical Meeting / Meeting with Video Assistance / Virtual Meeting): Physical Meeting
5. Agenda Item 1: Reports
(1): 114th Fiscal Year Business Report.
(2): 114th Fiscal Year Audit Committee's Audit Report.
(3): Report on the distribution of employee and director compensation for fiscal year 114.
(4): Report on the distribution of cash dividends from fiscal year 114 profits.
(5): Report on director remuneration for fiscal year 114.
(6): Report on the execution of treasury stock buybacks.
(7): Report on the execution of related-party transactions for fiscal year 114.
(8): Report on the improvement plan for exceeding subsidiary loan limits.
6. Agenda Item 2: Approval Matters
(1): Company's 114th Fiscal Year Financial Statements and Business Report.
(2): Company's 114th Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Amendment to the "Articles of Incorporation" proposal.
(2): Amendment to the "Shareholder Meeting Rules" proposal.
(3): Proposal for the issuance of restricted employee stock options.
8. New Business:
9. Start Date for Suspension of Share Transfer: 115/05/01
10. End Date for Suspension of Share Transfer: 115/06/29
11. Other Matters to be Noted: (1) In accordance with Articles 172-1 and 192-1 of the Company Act, shareholders holding more than 1% of the total issued shares may submit proposals and nominate director (including independent director) candidates in writing to the Company. Each shareholder is limited to one proposal and 300 characters.
(a) Acceptance Period: April 16 to April 27, 115, from 9:00 AM to 5:00 PM.
(b) Acceptance Location: Investor Relations Department, 15th Floor, No. 268, Fuhui Road, Xinzhuang District, New Taipei City, Tel: (02)2296-3999.
(2) This shareholder meeting may be conducted via electronic means. The method of exercise shall comply with Article 177-1 of the Company Act. The exercise period is from May 30 to June 26, 115. Details will be included in the shareholder meeting notice, and will be handled in accordance with relevant laws and regulations.
Keywords: Major Information