【Polytronics】Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders (Including New Reporting and Discussion Items) - Deleting 'Newly Added' in conjunction with Electronic Voting System
Polytronics' Board of Directors resolved on May 6, 2026, to convene the 115th Annual General Meeting of Shareholders on June 16, 2026. Key agenda items include the 2025 business report, profit distribution, amendments to the articles of association, a private placement of common stock, and the re-election of directors.
📋 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 08:29 (29 min after Collected)
1. Date of Board of Directors Resolution: 2026/05/06
2. Date of Shareholders Meeting Convocation: 2026/06/16
3. Location of Shareholders Meeting: Jisi Hsinchu Science Park Convention Center - Rossini Hall (Technology Life Hall), 4th Floor, No. 1, Industrial East 2nd Road, Hsinchu Science Park
4. Method of Shareholders Meeting (Physical/Hybrid Virtual/Virtual): Physical Shareholders Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Business Report.
(2) 2025 Profit and Capital Reserve Distribution Cash Dividend Report.
(3) 2025 Employee and Director Remuneration Distribution Report.
(4) Audit Committee's Review Report on the Company's 2025 Financial Statements.
(5) 2025 Treasury Stock Buyback Execution Report.
(6) Report on the Improvement Plan for Overdue Loans to Subsidiaries.
6. Agenda Item 2: Approval Matters
(1) 2025 Business Report and Financial Statements.
(2) 2025 Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1) Amendment to the Company's Articles of Association.
(2) Proposal to Conduct a Private Placement of Common Stock.
8. Agenda Item 4: Election Matters
(1) Complete Re-election of Directors.
9. Agenda Item 5: Other Matters
(1) Proposal to Release New Directors and their Representatives from Non-Compete Restrictions.
10. Provisional Motions: None
11. Book Closure Start Date: 2026/04/18
12. Book Closure End Date: 2026/06/16
13. Other Matters to be Stated: The Board of Directors resolved on May 6, 2026, to add Reporting Item 6 and Discussion Items 1 and 2.
2. Date of Shareholders Meeting Convocation: 2026/06/16
3. Location of Shareholders Meeting: Jisi Hsinchu Science Park Convention Center - Rossini Hall (Technology Life Hall), 4th Floor, No. 1, Industrial East 2nd Road, Hsinchu Science Park
4. Method of Shareholders Meeting (Physical/Hybrid Virtual/Virtual): Physical Shareholders Meeting
5. Agenda Item 1: Reporting Matters
(1) 2025 Business Report.
(2) 2025 Profit and Capital Reserve Distribution Cash Dividend Report.
(3) 2025 Employee and Director Remuneration Distribution Report.
(4) Audit Committee's Review Report on the Company's 2025 Financial Statements.
(5) 2025 Treasury Stock Buyback Execution Report.
(6) Report on the Improvement Plan for Overdue Loans to Subsidiaries.
6. Agenda Item 2: Approval Matters
(1) 2025 Business Report and Financial Statements.
(2) 2025 Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1) Amendment to the Company's Articles of Association.
(2) Proposal to Conduct a Private Placement of Common Stock.
8. Agenda Item 4: Election Matters
(1) Complete Re-election of Directors.
9. Agenda Item 5: Other Matters
(1) Proposal to Release New Directors and their Representatives from Non-Compete Restrictions.
10. Provisional Motions: None
11. Book Closure Start Date: 2026/04/18
12. Book Closure End Date: 2026/06/16
13. Other Matters to be Stated: The Board of Directors resolved on May 6, 2026, to add Reporting Item 6 and Discussion Items 1 and 2.