【Merida】Announcement of the Date, Location, Method, and Agenda for the Company's 2026 Annual General Meeting of Shareholders (New Discussion Item Added)
Merida announced that its 2026 Annual General Meeting of Shareholders will be held on June 24, 2026. The meeting will discuss and approve the 2025 business report, financial statements, and amendments to the company's articles of incorporation and capital lending procedures.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:02 (1h 2m after Collected)
1. Date of board resolution: 2026/05/13
2. Date of shareholder meeting: 2026/06/24
3. Location of shareholder meeting: 4th Floor, R02 Conference Room, Merida Building (No. 116, Meigang Road, Meigang Village, Dacun Township, Changhua County), at 9:30 AM.
4. Method of shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda Item 1: Reports
(1) Report on the company's 2025 employee and director compensation distribution
(2) Company's 2025 business report
(3) Audit Committee's review report on the company's 2025 various financial statements and accounts
(4) Report on the company's external endorsements and guarantees
(5) Report on the amendment to the company's [Code of Ethical Conduct]
6. Agenda Item 2: Approvals
(1) Approval of the company's 2025 business report, individual and consolidated financial statements
(2) Approval of the company's 2025 earnings distribution proposal
7. Agenda Item 3: Discussions
(1) Amendment to the company's Articles of Incorporation
(2) Amendment to the company's Procedures for Acquisition or Disposal of Assets
(3) Amendment to the company's Procedures for Capital Lending and Endorsement Guarantees
8. Extraordinary motions:
9. Start date for share transfer suspension: 2026/04/26
10. End date for share transfer suspension: 2026/06/24
11. Other matters to be specified: New discussion item 3. Amendment to the company's Procedures for Capital Lending and Endorsement Guarantees
2. Date of shareholder meeting: 2026/06/24
3. Location of shareholder meeting: 4th Floor, R02 Conference Room, Merida Building (No. 116, Meigang Road, Meigang Village, Dacun Township, Changhua County), at 9:30 AM.
4. Method of shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda Item 1: Reports
(1) Report on the company's 2025 employee and director compensation distribution
(2) Company's 2025 business report
(3) Audit Committee's review report on the company's 2025 various financial statements and accounts
(4) Report on the company's external endorsements and guarantees
(5) Report on the amendment to the company's [Code of Ethical Conduct]
6. Agenda Item 2: Approvals
(1) Approval of the company's 2025 business report, individual and consolidated financial statements
(2) Approval of the company's 2025 earnings distribution proposal
7. Agenda Item 3: Discussions
(1) Amendment to the company's Articles of Incorporation
(2) Amendment to the company's Procedures for Acquisition or Disposal of Assets
(3) Amendment to the company's Procedures for Capital Lending and Endorsement Guarantees
8. Extraordinary motions:
9. Start date for share transfer suspension: 2026/04/26
10. End date for share transfer suspension: 2026/06/24
11. Other matters to be specified: New discussion item 3. Amendment to the company's Procedures for Capital Lending and Endorsement Guarantees