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[Hsiang Yao] Announcement by Key Subsidiary Jingyun Technology Co., Ltd. Regarding the Board's Resolution to Convene the 115th First Extraordinary Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jul 6, 2026 9:00 AM ・ Updated Jul 7, 2026 5:22 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Jingyun Technology's board resolved on July 6, 115 to convene its first extraordinary shareholders' meeting on July 27, 115, to discuss headquarters relocation, articles of incorporation amendment, and disposal of real estate via public bidding.

Jingyun Technology's board resolved on July 6, 115 to convene its first extraordinary shareholders' meeting on July 27, 115, to discuss headquarters relocation, articles of incorporation amendment, and disposal of real estate via public bidding.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2438-2026-07-06-616c0891 Distributor: PR Times
Published: Jul 6, 2026

1. Board resolution date: 115/07/06 2. Extraordinary shareholders' meeting date: 115/07/27 3. Meeting venue: No. 88, Lane 63, Xinguang East Road, Daxi District, Taoyuan City 4. Item 1 - Reporting matters: None 5. Item 2 - Approval matters: None 6. Item 3 - Discussion matters: (1) Discussion on the relocation of the company's headquarters (2) Discussion on the amendment of the company's Articles of Incorporation (3) Proposal to dispose of the company's real estate assets through public bidding 7. Item 4 - Election matters: None 8. Item 5 - Other proposals: None 9. Item 6 - Adjourned motions: None 10. Share transfer suspension start date: 115/07/13 11. Share transfer suspension end date: 115/07/27 12. Other disclosures: None

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/07/06 / 115/07/27

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Announced　Jul 6, 2026 9:00 AM — Distributor PR Times
Collected　Jul 7, 2026 5:00 PM
AI structured & analyzed　Jul 7, 2026 5:22 PM
Desk-reviewed & published　Jul 6, 2026 9:00 AM

FAQ

What is the purpose of Jingyun Technology's extraordinary shareholders' meeting?

To discuss headquarters relocation, articles of incorporation amendment, and real estate disposal via public bidding.

How will shareholders be affected?

Share transfers are suspended temporarily, but no direct equity changes; focus is on strategic shifts.

Where will the meeting be held?

At No. 88, Lane 63, Xinguang East Road, Daxi District, Taoyuan City.

Cite this article — HOW TO CITE

Washin AI News Desk“[Hsiang Yao] Announcement by Key Subsidiary Jingyun Technology Co., Ltd. Regarding the Board's Resolution to Convene the 115th First Extraordinary Shareholders' Meeting”AI News by Washin Village（和心村）, Jul 6, 2026. https://aeo.washinmura.jp/ai/%E7%BF%94%E8%80%80/en/news/2026-07-06-%E7%BF%94%E8%80%80-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E5%8B%81%E8%80%98%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A-%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%8F%AC%E9%96%8B115%E5%B9%B4%E7%AC%AC%E4%B8%80%E6%AC%A1%E8%87%A8%E6%99%82%E8%82%A1%E6%9D%B1

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