When was the board resolution date for convening the 115th Shareholders' Meeting?

The board resolution date for the meeting was March 9 in the year 115 (115/03/09).

What is the scheduled date for the 115th Shareholders' Meeting of Chih Shang?

The scheduled date for this shareholders' meeting is May 26 in the year 115 (115/05/26).

Where will the physical shareholders' meeting of Chih Shang be held?

It will be held at 2nd Floor, Honghui Ruiguang Plaza, located at No. 335, Ruiguang Road, Neihu District, Taipei City.

What is the duration of the transfer suspension period for the shareholders' meeting?

The transfer suspension starts on 115/03/28 and is scheduled to end on 115/05/26.

What is the format of the 115th Shareholders' Meeting convened by Chih Shang?

The format of the shareholders' meeting is designated as a Physical Shareholders' Meeting.

Chih Shang Announces Board Resolution to Convene 115th Shareholders' Meeting (Amended Reporting Item 5)

Published Mar 9, 2026 9:00 AM ・ Updated Jun 18, 2026 7:05 AM ・ 2 min read ・ Source: PR Times

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.

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.

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Source: PR Times
Category: Event
Dates in source: 115/03/09 / 115/05/26

Chih Shang Announces Board Resolution to Convene 115th Shareholders' Meeting (Amended Reporting Item 5)

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