King Yuan Electronics Announces Board Resolution to Convene 2026 AGM (Addition of Agenda Items)
King Yuan Electronics' board of directors resolved to convene the Annual General Meeting (AGM) on June 12, 2026. The meeting will discuss key items including the 2025 business report, financial statements, and the disposal of the Southern Science Park facility. Shareholder proposals will be accepted from March 30 to April 10, 2026.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 10:06 (2h 6m after Collected)
1. Board Resolution Date: April 30, 2026
2. AGM Convening Date: June 12, 2026
3. AGM Venue: No. 7, Beiyuan 1st Road, Shanhua District, Tainan City
4. AGM Method (Physical / Hybrid / Virtual): Physical AGM
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee Report on 2025 Financial Statements
(3): Report on 2025 Employee and Director Remuneration Distribution
(4): Progress Report on Corporate Bond Issuance
(5): Other Reporting Matters
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Business Report and Financial Statements
(2): Approval of 2025 Annual Profit and Loss Appropriation
7. Agenda Item 3: Discussion Matters
(1): Disposal of the Company's Southern Science Park Factory Building and Appurtenant Facilities
8. New Business:
9. Book Closure Start Date: April 14, 2026
10. Book Closure End Date: June 12, 2026
11. Other Matters to be Noted:
(1) The AGM will commence promptly at 9:00 AM.
(2) Shareholder proposal acceptance period: March 30, 2026 to April 10, 2026.
(3) Acceptance Location: King Yuan Electronics Co., Ltd. Shareholder Services Office, 8F, No. 398, Xing Shan Road, Neihu District, Taipei City.
(4) The original AGM date of May 20, 2026, has been changed to June 12, 2026.
2. AGM Convening Date: June 12, 2026
3. AGM Venue: No. 7, Beiyuan 1st Road, Shanhua District, Tainan City
4. AGM Method (Physical / Hybrid / Virtual): Physical AGM
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee Report on 2025 Financial Statements
(3): Report on 2025 Employee and Director Remuneration Distribution
(4): Progress Report on Corporate Bond Issuance
(5): Other Reporting Matters
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Business Report and Financial Statements
(2): Approval of 2025 Annual Profit and Loss Appropriation
7. Agenda Item 3: Discussion Matters
(1): Disposal of the Company's Southern Science Park Factory Building and Appurtenant Facilities
8. New Business:
9. Book Closure Start Date: April 14, 2026
10. Book Closure End Date: June 12, 2026
11. Other Matters to be Noted:
(1) The AGM will commence promptly at 9:00 AM.
(2) Shareholder proposal acceptance period: March 30, 2026 to April 10, 2026.
(3) Acceptance Location: King Yuan Electronics Co., Ltd. Shareholder Services Office, 8F, No. 398, Xing Shan Road, Neihu District, Taipei City.
(4) The original AGM date of May 20, 2026, has been changed to June 12, 2026.