King Yuan Electronics: Announcement of the Board's resolution to convene the 115th Annual General Meeting of Shareholders (additional proposals)
King Yuan Electronics has decided to hold its annual general meeting of shareholders on June 17, 115. Several proposals have been added, including the 114 fiscal year business report, approval of financial statements, re-election of directors, and waiver of non-compete clauses.
📋 Article Processing Timeline
- 📰 Published: May 4, 2026 at 09:00
- 🔍 Collected: May 5, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 5, 2026 at 08:26 (26 min after Collected)
1. Date of Board of Directors resolution: 115/05/04
2. Date of shareholder meeting: 115/06/17
3. Location of shareholder meeting: No. 600, Jiachang Rd., Nanzi Dist., Kaohsiung City (Zhuangjing Hall, Nanzi Technology Industrial Park)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda Item 1: Reporting Matters
(1): 114 fiscal year business report.
(2): Audit Committee review report.
(3): Report on the distribution of employee compensation and directors' remuneration for the 114 fiscal year.
(4): Report on the distribution of cash dividends from earnings and cash from capital reserves for the 114 fiscal year.
(5): Report on the execution status of the company's second domestic unsecured convertible corporate bonds.
6. Agenda Item 2: Approval Matters
(1): 114 fiscal year business report and financial statements.
(2): 114 fiscal year profit distribution plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment to the company's "Asset Acquisition or Disposal Management Regulations."
(2): Amendment to the company's "Rules of Procedure for Shareholder Meetings."
8. Agenda Item 4: Election Matters
(1): Comprehensive re-election of directors.
9. Agenda Item 5: Other Matters
(1): Proposal to waive non-compete restrictions for newly appointed directors.
10. Ad Hoc Motions:
11. Start date of book closure period: 115/04/19
12. End date of book closure period: 115/06/17
13. Other matters that need to be specified: None.
2. Date of shareholder meeting: 115/06/17
3. Location of shareholder meeting: No. 600, Jiachang Rd., Nanzi Dist., Kaohsiung City (Zhuangjing Hall, Nanzi Technology Industrial Park)
4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting
5. Agenda Item 1: Reporting Matters
(1): 114 fiscal year business report.
(2): Audit Committee review report.
(3): Report on the distribution of employee compensation and directors' remuneration for the 114 fiscal year.
(4): Report on the distribution of cash dividends from earnings and cash from capital reserves for the 114 fiscal year.
(5): Report on the execution status of the company's second domestic unsecured convertible corporate bonds.
6. Agenda Item 2: Approval Matters
(1): 114 fiscal year business report and financial statements.
(2): 114 fiscal year profit distribution plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment to the company's "Asset Acquisition or Disposal Management Regulations."
(2): Amendment to the company's "Rules of Procedure for Shareholder Meetings."
8. Agenda Item 4: Election Matters
(1): Comprehensive re-election of directors.
9. Agenda Item 5: Other Matters
(1): Proposal to waive non-compete restrictions for newly appointed directors.
10. Ad Hoc Motions:
11. Start date of book closure period: 115/04/19
12. End date of book closure period: 115/06/17
13. Other matters that need to be specified: None.