Chih Shang Announces Board Resolution to Convene 115th Shareholders' Meeting (Amended Reporting Item 5)
Chih Shang's board of directors has resolved to hold the 115th shareholders' meeting on May 26, 2026. The meeting will discuss reporting and approval items, with transfer suspension dates announced.
📋 Article Processing Timeline
- 📰 Published: March 9, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (743h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:02 (235h 2m after Collected)
1. Board resolution date: 115/03/09
2. Shareholders' meeting date: 115/05/26
3. Shareholders' meeting location: 2nd Floor, Honghui Ruiguang Plaza (Address: No. 335, Ruiguang Road, Neihu District, Taipei City)
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report.
(2): 114 Fiscal Year Audit Committee Review Report.
(3): Report on the distribution of director and employee compensation for FY114.
(4): Report on the distribution of cash dividends for FY114.
(5): Report on amendments to parts of the 'Code of Integrity' and 'Integrity Operating Procedures and Guidelines'.
6. Convening purpose 2: Approval Items
(1): Company's 114 Fiscal Year Business Report and Financial Statements.
(2): Company's 114 Fiscal Year Profit Distribution Proposal.
7. Motions:
8. Transfer suspension start date: 115/03/28
9. Transfer suspension end date: 115/05/26
10. Other matters to be notified: Amendment to Reporting Item 5.
2. Shareholders' meeting date: 115/05/26
3. Shareholders' meeting location: 2nd Floor, Honghui Ruiguang Plaza (Address: No. 335, Ruiguang Road, Neihu District, Taipei City)
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report.
(2): 114 Fiscal Year Audit Committee Review Report.
(3): Report on the distribution of director and employee compensation for FY114.
(4): Report on the distribution of cash dividends for FY114.
(5): Report on amendments to parts of the 'Code of Integrity' and 'Integrity Operating Procedures and Guidelines'.
6. Convening purpose 2: Approval Items
(1): Company's 114 Fiscal Year Business Report and Financial Statements.
(2): Company's 114 Fiscal Year Profit Distribution Proposal.
7. Motions:
8. Transfer suspension start date: 115/03/28
9. Transfer suspension end date: 115/05/26
10. Other matters to be notified: Amendment to Reporting Item 5.