Kuo Feng: Announcement of Board Resolution to Convene the 115th Shareholders' Meeting
Kuo Feng announced that its 115th shareholders' meeting will be held on June 25, 115, to discuss and approve the 2025 business report, financial statements, and loss allocation, as well as to elect new directors. The period for shareholders to submit proposals is from April 13 to April 23.
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- 📰 Published: March 12, 2026 at 09:00
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1. Board Resolution Date: 115/03/12
2. Shareholders' Meeting Date: 115/06/25
3. Shareholders' Meeting Location: 3F, No. 311, Zhongshan Road, Section 2, Zhonghe District, New Taipei City (Yuhe Tian Banquet Hall)
4. Shareholders' Meeting Format (In-person / Video-assisted / Virtual): In-person
5. Convening Matters - Report Items:
(1): Company's 114 Fiscal Year Business Report.
(2): Report on the Audit Committee's review of the Company's 114 Fiscal Year financial statements.
(3): Report on the improvement of loans to subsidiaries.
(4): Report on the improvement of the company's endorsements and guarantees.
6. Convening Matters - Approval Items:
(1): Company's 114 Fiscal Year Business Report and Financial Statements.
(2): Company's 114 Fiscal Year Loss Allocation Plan.
7. Convening Matters - Election Items:
(1): Election of new directors (including independent directors) of the company.
8. Convening Matters - Other Items:
(1): Proposal to lift the non-competition restrictions for new directors and their representatives.
9. New Business:
10. Stock Transfer Suspension Start Date: 115/04/27
11. Stock Transfer Suspension End Date: 115/06/25
12. Other matters to be noted: The period for accepting shareholder proposals and nominations is from April 13, 115, to April 23, 115. Place of acceptance: Kuo Feng Co., Ltd. (Finance Department), Address: 9F, No. 246, Liancheng Road, Zhonghe District, New Taipei City.
2. Shareholders' Meeting Date: 115/06/25
3. Shareholders' Meeting Location: 3F, No. 311, Zhongshan Road, Section 2, Zhonghe District, New Taipei City (Yuhe Tian Banquet Hall)
4. Shareholders' Meeting Format (In-person / Video-assisted / Virtual): In-person
5. Convening Matters - Report Items:
(1): Company's 114 Fiscal Year Business Report.
(2): Report on the Audit Committee's review of the Company's 114 Fiscal Year financial statements.
(3): Report on the improvement of loans to subsidiaries.
(4): Report on the improvement of the company's endorsements and guarantees.
6. Convening Matters - Approval Items:
(1): Company's 114 Fiscal Year Business Report and Financial Statements.
(2): Company's 114 Fiscal Year Loss Allocation Plan.
7. Convening Matters - Election Items:
(1): Election of new directors (including independent directors) of the company.
8. Convening Matters - Other Items:
(1): Proposal to lift the non-competition restrictions for new directors and their representatives.
9. New Business:
10. Stock Transfer Suspension Start Date: 115/04/27
11. Stock Transfer Suspension End Date: 115/06/25
12. Other matters to be noted: The period for accepting shareholder proposals and nominations is from April 13, 115, to April 23, 115. Place of acceptance: Kuo Feng Co., Ltd. (Finance Department), Address: 9F, No. 246, Liancheng Road, Zhonghe District, New Taipei City.
FAQ
When will Kofu Company hold its annual general meeting of shareholders?
Kofu Company is scheduled to hold its annual general meeting of shareholders on June 25, 2015.
What important matters will be discussed at the shareholders' meeting?
The main agenda includes the approval of the 2014 business report, financial statements, loss carryforward, and the re-election of directors.
How can shareholders submit proposals?
Shareholders can submit proposals to Kofu Co., Ltd. Finance Department from April 13 to April 23, 2015.