[Zhen Ding-KY] Announcement of 2026 (Year 115) Annual Shareholders' Meeting Proposals and Related Matters (Addition of Discussion Items)
Zhen Ding Tech's board has resolved to hold the 2026 Annual Shareholders' Meeting on May 29 to discuss key items, including the proposed HKEX listing of its subsidiary, Leading Semiconductor Technology (Shenzhen).
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:46 (13h 46m after Collected)
1. Date of the board of directors resolution: 115/04/17
2. Date of the shareholders' meeting: 115/05/29
3. Location of the shareholders' meeting: No. 6, Ln. 28, Sanhe Rd., Sanshi Vil., Dayuan Dist., Taoyuan City (1F Meeting Room of the Company)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Hybrid shareholders' meeting
5. Cause of convening 1: Reporting matters
(1) 114 (2025) Business Report.
(2) 114 (2025) Audit and Risk Committee Review Report.
(3) 114 (2025) Employees' and Directors' Compensation Distribution Report.
(4) 114 (2025) Cash Dividend Distribution Report.
(5) Status of the issuance and execution of overseas unsecured convertible corporate bonds.
(6) Status of proposals and nominations from shareholders holding 1% or more of the total issued shares.
6. Cause of convening 2: Matters for Ratification
(1) Adoption of the 114 (2025) Business Report and Consolidated Financial Statements.
(2) Adoption of the 114 (2025) Earnings Distribution Proposal.
7. Cause of convening 3: Matters for Discussion
(1) Amendment to the "Articles of Incorporation".
(2) Amendment to the "Procedures for Acquisition or Disposal of Assets".
(3) Amendment to the "Rules of Procedure for Shareholders' Meetings".
(4) Proposal for the issuance of Restricted Stock Awards to employees.
(5) Proposal for the application of listing on the Stock Exchange of Hong Kong Limited by the company's subsidiary, Leading Semiconductor Technology (Shenzhen) Co., Ltd.
8. Cause of convening 4: Matters for Election
(1) Full re-election of Directors and Independent Directors.
9. Cause of convening 5: Other Matters
(1) Proposal for the release of the non-compete restriction on newly elected Directors (including Independent Directors) and their representatives.
10. Extemporary Motions:
11. Book closure starting date: 115/03/31
12. Book closure ending date: 115/05/29
13. Other matters to be stated: None
2. Date of the shareholders' meeting: 115/05/29
3. Location of the shareholders' meeting: No. 6, Ln. 28, Sanhe Rd., Sanshi Vil., Dayuan Dist., Taoyuan City (1F Meeting Room of the Company)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Hybrid shareholders' meeting
5. Cause of convening 1: Reporting matters
(1) 114 (2025) Business Report.
(2) 114 (2025) Audit and Risk Committee Review Report.
(3) 114 (2025) Employees' and Directors' Compensation Distribution Report.
(4) 114 (2025) Cash Dividend Distribution Report.
(5) Status of the issuance and execution of overseas unsecured convertible corporate bonds.
(6) Status of proposals and nominations from shareholders holding 1% or more of the total issued shares.
6. Cause of convening 2: Matters for Ratification
(1) Adoption of the 114 (2025) Business Report and Consolidated Financial Statements.
(2) Adoption of the 114 (2025) Earnings Distribution Proposal.
7. Cause of convening 3: Matters for Discussion
(1) Amendment to the "Articles of Incorporation".
(2) Amendment to the "Procedures for Acquisition or Disposal of Assets".
(3) Amendment to the "Rules of Procedure for Shareholders' Meetings".
(4) Proposal for the issuance of Restricted Stock Awards to employees.
(5) Proposal for the application of listing on the Stock Exchange of Hong Kong Limited by the company's subsidiary, Leading Semiconductor Technology (Shenzhen) Co., Ltd.
8. Cause of convening 4: Matters for Election
(1) Full re-election of Directors and Independent Directors.
9. Cause of convening 5: Other Matters
(1) Proposal for the release of the non-compete restriction on newly elected Directors (including Independent Directors) and their representatives.
10. Extemporary Motions:
11. Book closure starting date: 115/03/31
12. Book closure ending date: 115/05/29
13. Other matters to be stated: None