【Orient Semiconductor Electronics】The company's board of directors resolved to convene the 2026 Annual General Meeting of Shareholders (with newly added reporting items)
Orient Semiconductor Electronics has decided to hold its Annual General Meeting on May 29, 2026. This meeting will involve reporting and approving the 2025 business report, audit committee report, distribution of employee and director compensation, profit distribution plan, and the status of unsecured convertible bonds. Important management matters will be discussed.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:54 (54 min after Collected)
1. Date of board resolution: 2026/04/28
2. Date of shareholder meeting: 2026/05/29
3. Location of shareholder meeting: No. 9, Zhongsan St., Nanzi Dist., Kaohsiung City (International Convention Hall of Orient Semiconductor Electronics, Ltd.)
4. Method of convening shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda item one: Reporting items
(1): 2025 business report.
(2): Audit committee review report.
(3): Report on the distribution of 2025 employee and director compensation.
(4): 2025 profit distribution cash report.
(5): Report on the execution of the company's domestic unsecured convertible bonds.
6. Agenda item two: Approval items
(1): 2025 business report and financial statements.
(2): 2025 profit distribution plan.
7. Extraordinary motions: None
8. Start date for share transfer suspension: 2026/03/31
9. End date for share transfer suspension: 2026/05/29
10. Other matters to be specified:
(1) Time of the Annual General Meeting: 09:00 AM on Friday, May 29, 2026.
(2) Shareholder proposal submission period: From Monday, March 16, 2026, to 17:00 PM on Thursday, March 26, 2026.
(3) Location for shareholder proposal submission: Accounting Department, Orient Semiconductor Electronics, Ltd. (No. 9, Zhongsan St., Nanzi Dist., Kaohsiung City)
2. Date of shareholder meeting: 2026/05/29
3. Location of shareholder meeting: No. 9, Zhongsan St., Nanzi Dist., Kaohsiung City (International Convention Hall of Orient Semiconductor Electronics, Ltd.)
4. Method of convening shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda item one: Reporting items
(1): 2025 business report.
(2): Audit committee review report.
(3): Report on the distribution of 2025 employee and director compensation.
(4): 2025 profit distribution cash report.
(5): Report on the execution of the company's domestic unsecured convertible bonds.
6. Agenda item two: Approval items
(1): 2025 business report and financial statements.
(2): 2025 profit distribution plan.
7. Extraordinary motions: None
8. Start date for share transfer suspension: 2026/03/31
9. End date for share transfer suspension: 2026/05/29
10. Other matters to be specified:
(1) Time of the Annual General Meeting: 09:00 AM on Friday, May 29, 2026.
(2) Shareholder proposal submission period: From Monday, March 16, 2026, to 17:00 PM on Thursday, March 26, 2026.
(3) Location for shareholder proposal submission: Accounting Department, Orient Semiconductor Electronics, Ltd. (No. 9, Zhongsan St., Nanzi Dist., Kaohsiung City)