[Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period
Key facts
- [Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period
- Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.
- Source: PR Times
- Date: April 8, 2026
Direct answer
Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.
- Citation
- [Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period (April 8, 2026), PR Times
- Source
- PR Times
- Date
- April 8, 2026
Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:58 (234h 58m after Collected)
1. Date of Board Resolution: 115/04/08
2. Date of Shareholder Meeting: 115/06/26
3. Location of Shareholder Meeting: B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City (Physical Shareholder Meeting)
4. Type of Shareholder Meeting (Physical / Video Assisted / Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reports
(1): 114 Fiscal Year Business Report.
(2): Report on the 114 Fiscal Year Financial Statements audited by the Audit Committee.
(3): Report on 114 Fiscal Year Profit Distribution.
(4): Report on the distribution of employee and director remuneration for 114.
(5): Report on the payment of director remuneration for 114.
(6): Report on the status of external endorsements and guarantees.
(7): Report on related party transactions.
(8): Report on the issuance of the third and fourth unsecured convertible bonds in 2025.
6. Agenda Item 2: Approvals
(1): 114 Fiscal Year Business Report and Financial Statements.
(2): 114 Fiscal Year Profit Distribution and Loss Compensation.
7. Agenda Item 3: Elections
(1): Re-election of the Company's Directors.
8. Agenda Item 4: Other Matters
(1): Resolution to lift the non-competition restriction for newly elected directors.
9. New Business:
10. Start Date of Book Closure: 115/04/28
11. End Date of Book Closure: 115/06/26
12. Other matters to be noted: None.
2. Date of Shareholder Meeting: 115/06/26
3. Location of Shareholder Meeting: B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City (Physical Shareholder Meeting)
4. Type of Shareholder Meeting (Physical / Video Assisted / Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reports
(1): 114 Fiscal Year Business Report.
(2): Report on the 114 Fiscal Year Financial Statements audited by the Audit Committee.
(3): Report on 114 Fiscal Year Profit Distribution.
(4): Report on the distribution of employee and director remuneration for 114.
(5): Report on the payment of director remuneration for 114.
(6): Report on the status of external endorsements and guarantees.
(7): Report on related party transactions.
(8): Report on the issuance of the third and fourth unsecured convertible bonds in 2025.
6. Agenda Item 2: Approvals
(1): 114 Fiscal Year Business Report and Financial Statements.
(2): 114 Fiscal Year Profit Distribution and Loss Compensation.
7. Agenda Item 3: Elections
(1): Re-election of the Company's Directors.
8. Agenda Item 4: Other Matters
(1): Resolution to lift the non-competition restriction for newly elected directors.
9. New Business:
10. Start Date of Book Closure: 115/04/28
11. End Date of Book Closure: 115/06/26
12. Other matters to be noted: None.
FAQ
When is the board resolution date for the shareholder meeting?
The board resolution date for the shareholder meeting is 115/04/08.
Where is the location of the physical shareholder meeting to be held?
The meeting will be held at B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City.
What are the start and end dates of the book closure period?
The book closure period starts on 115/04/28 and ends on 115/06/26.
What is the specific agenda item under the election section?
The election agenda item is the re-election of the company's directors.
What is the type of shareholder meeting that the company will hold?
The company will hold a physical shareholder meeting for this event.