[ShineY] (Correction) No Deposit Required for 2026 Shareholders Meeting Souvenir Distribution
ShineY Optoelectronics corrected its announcement for the June 8, 2026 shareholders meeting, confirming a premium eco-cup as the souvenir. No deposit is required, and shareholders with under 1,000 shares can claim it via electronic voting.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:51 (13h 51m after Collected)
1. Date of the board of directors resolution: March 12, 2026 (115/03/12)
2. Date of shareholders meeting: June 8, 2026 (115/06/08)
3. Location of shareholders meeting: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County
4. Method of convening the meeting (physical/hybrid/virtual): Physical meeting
5. Convening rationale I: Report items
(1): 2025 Business Report and Financial Status Report.
(2): Audit Committee's Review Report on the 2025 Financial Statements.
(3): Report on the company's accumulated losses reaching one-half of its paid-in capital.
6. Convening rationale II: Recognition items
(1): Recognition of the 2025 Financial Statements.
(2): Recognition of the 2025 Deficit Compensation Statement.
7. Convening rationale III: Discussion items
(1): Amendment to the Procedures for Endorsement and Guarantee.
8. Convening rationale IV: Election items
(1): Full re-election of directors.
9. Convening rationale V: Other items
(1): Lifting the non-competition restriction on new directors and their representatives.
10. Extempore motions:
11. Book closure starting date: April 10, 2026 (115/04/10)
12. Book closure ending date: June 8, 2026 (115/06/08)
13. Other matters to be specified: A. Shareholders may exercise voting rights electronically from May 9 to June 5, 2026, via the TDCC's 'Stockvote' system (http://www.stockvote.com.tw).
B. Shareholders holding 1% or more of issued shares may submit proposals and director nominations in writing from March 14 to March 23, 2026, to 12F, No. 438, Guangfu S. Rd., Taipei.
C. The souvenir for this meeting is: Premium Eco-Cup.
(I) Distribution principle: Shareholders holding less than 1,000 shares will not receive a souvenir unless they attend in person or vote electronically.
(II) The company will not collect a souvenir deposit. Delivery details for solicitors are outlined as per regulations.
(III) Time and location for souvenir distribution will be detailed in the meeting notice.
2. Date of shareholders meeting: June 8, 2026 (115/06/08)
3. Location of shareholders meeting: No. 9, Dexing 4th Rd., Dongshan Township, Yilan County
4. Method of convening the meeting (physical/hybrid/virtual): Physical meeting
5. Convening rationale I: Report items
(1): 2025 Business Report and Financial Status Report.
(2): Audit Committee's Review Report on the 2025 Financial Statements.
(3): Report on the company's accumulated losses reaching one-half of its paid-in capital.
6. Convening rationale II: Recognition items
(1): Recognition of the 2025 Financial Statements.
(2): Recognition of the 2025 Deficit Compensation Statement.
7. Convening rationale III: Discussion items
(1): Amendment to the Procedures for Endorsement and Guarantee.
8. Convening rationale IV: Election items
(1): Full re-election of directors.
9. Convening rationale V: Other items
(1): Lifting the non-competition restriction on new directors and their representatives.
10. Extempore motions:
11. Book closure starting date: April 10, 2026 (115/04/10)
12. Book closure ending date: June 8, 2026 (115/06/08)
13. Other matters to be specified: A. Shareholders may exercise voting rights electronically from May 9 to June 5, 2026, via the TDCC's 'Stockvote' system (http://www.stockvote.com.tw).
B. Shareholders holding 1% or more of issued shares may submit proposals and director nominations in writing from March 14 to March 23, 2026, to 12F, No. 438, Guangfu S. Rd., Taipei.
C. The souvenir for this meeting is: Premium Eco-Cup.
(I) Distribution principle: Shareholders holding less than 1,000 shares will not receive a souvenir unless they attend in person or vote electronically.
(II) The company will not collect a souvenir deposit. Delivery details for solicitors are outlined as per regulations.
(III) Time and location for souvenir distribution will be detailed in the meeting notice.