Unitech Announces Board of Directors' Resolution to Convene 2026 Ordinary General Meeting of Shareholders (New Proposals Added)
Unitech resolved to hold its ordinary general meeting of shareholders on June 16, 2026, in a physical format, to deliberate on proposals including the 2025 business report, financial report, profit distribution, and re-election of directors. New proposals have also been added.
📋 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 08:42 (42 min after Collected)
1. Date of Board of Directors' resolution: 115/05/06
2. Date of shareholders' meeting: 115/06/16
3. Location of shareholders' meeting: No. 219-2, Section 3, Zhongxing Road, Xindian District, New Taipei City (Songbai Hall, 1F, Chung Hsin Commercial Hotel)
4. Method of shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' 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 earnings.
6. Agenda Item 2: Approval matters
(1): 2025 Business Report, Individual Financial Statements, and Consolidated Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion matters
(1): Amendment to certain articles of the company's 'Articles of Incorporation'.
8. Agenda Item 4: Election matters
(1): Complete re-election of directors.
9. Agenda Item 5: Other matters
(1): Lifting the restriction on competitive activities for the company's new directors and their representatives.
10. Provisional motions:
11. Book closure start date: 115/04/18
12. Book closure end date: 115/06/16
13. Other matters that should be specified: New discussion proposal added
2. Date of shareholders' meeting: 115/06/16
3. Location of shareholders' meeting: No. 219-2, Section 3, Zhongxing Road, Xindian District, New Taipei City (Songbai Hall, 1F, Chung Hsin Commercial Hotel)
4. Method of shareholders' meeting (Physical shareholders' meeting/Video-assisted shareholders' meeting/Video shareholders' meeting): Physical shareholders' 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 earnings.
6. Agenda Item 2: Approval matters
(1): 2025 Business Report, Individual Financial Statements, and Consolidated Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion matters
(1): Amendment to certain articles of the company's 'Articles of Incorporation'.
8. Agenda Item 4: Election matters
(1): Complete re-election of directors.
9. Agenda Item 5: Other matters
(1): Lifting the restriction on competitive activities for the company's new directors and their representatives.
10. Provisional motions:
11. Book closure start date: 115/04/18
12. Book closure end date: 115/06/16
13. Other matters that should be specified: New discussion proposal added