United Renewable Energy Announces Board Resolution to Convene 115th Annual General Meeting of Shareholders
United Renewable Energy announced that its board of directors resolved on April 13, 115, to convene the 115th Annual General Meeting of Shareholders on May 28, 115, at the company's international conference hall. The agenda includes reporting on FY2025 operations, review of FY2025 financial statements, approval of FY2025 loss appropriation, capital reduction to cover losses, and issuance of restricted employee stock options.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:24 (43h 24m after Collected)
1. Date of Board Resolution: 115/04/13
2. Date of Shareholders' Meeting: 115/05/28
3. Location of Shareholders' Meeting: Company's International Conference Hall (1st Floor, No. 7, Lixing 3rd Road, Hsinchu City)
4. Method of Shareholders' Meeting (Physical / Video-Assisted / Virtual): Physical Shareholders' Meeting
5. Convening Purpose 1: Reporting Matters
(1): FY2025 Business Report
(2): Audit Committee Review Report of FY2025 Financial Statements
6. Convening Purpose 2: Approval Matters
(1): Approval of FY2025 Business Report and Financial Statements
(2): Approval of FY2025 Loss Appropriation Plan
7. Convening Purpose 3: Discussion Matters
(1): Capital Reduction to Cover Losses (Shareholder Proposal).
(2): Proposal for Issuance of Restricted Employee Stock Options.
8. Provisional Motions:
9. Start Date of Book Closure: 115/03/30
10. End Date of Book Closure: 115/05/28
11. Other Matters to be Notified: Addition of two discussion items.
2. Date of Shareholders' Meeting: 115/05/28
3. Location of Shareholders' Meeting: Company's International Conference Hall (1st Floor, No. 7, Lixing 3rd Road, Hsinchu City)
4. Method of Shareholders' Meeting (Physical / Video-Assisted / Virtual): Physical Shareholders' Meeting
5. Convening Purpose 1: Reporting Matters
(1): FY2025 Business Report
(2): Audit Committee Review Report of FY2025 Financial Statements
6. Convening Purpose 2: Approval Matters
(1): Approval of FY2025 Business Report and Financial Statements
(2): Approval of FY2025 Loss Appropriation Plan
7. Convening Purpose 3: Discussion Matters
(1): Capital Reduction to Cover Losses (Shareholder Proposal).
(2): Proposal for Issuance of Restricted Employee Stock Options.
8. Provisional Motions:
9. Start Date of Book Closure: 115/03/30
10. End Date of Book Closure: 115/05/28
11. Other Matters to be Notified: Addition of two discussion items.