[Avision] Avision Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Item Added)
Avision's board of directors resolved on April 29, 2026, to add a new discussion item regarding the issuance of private placement common shares, alongside the approval of the 2025 business report and financial statements, at the annual shareholders' meeting scheduled for June 10, 2026.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:39 (39 min after Collected)
1. Date of Board Resolution: 2026/04/29
2. Date of Shareholders' Meeting: 2026/06/10
3. Location of Shareholders' Meeting: No. 20, Yanxin 1st Road, Baoshan Township, Hsinchu County, Hsinchu Science Park
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 business report.
(2): The company's 2025 audit committee report on financial statements.
(3): Report on mainland China investment status.
(4): Report on the company's resolution not to distribute 2025 dividends.
(5): Report on the execution status of the company's private placement of common shares.
(6): Explanation of the progress of the company's capital reduction to offset losses.
6. Agenda Item 2: Approval Matters
(1): 2025 business report and financial statements.
(2): 2025 profit and loss appropriation plan.
7. Agenda Item 3: Discussion Matters
(1): The company plans to proceed with a private placement of common shares.
8. Provisional Motions:
9. Book Closure Start Date: 2026/04/12
10. Book Closure End Date: 2026/06/10
11. Other Matters to be Stated: Added discussion item 1: The company plans to proceed with a private placement of common shares.
Keywords: Significant Announcement
2. Date of Shareholders' Meeting: 2026/06/10
3. Location of Shareholders' Meeting: No. 20, Yanxin 1st Road, Baoshan Township, Hsinchu County, Hsinchu Science Park
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 business report.
(2): The company's 2025 audit committee report on financial statements.
(3): Report on mainland China investment status.
(4): Report on the company's resolution not to distribute 2025 dividends.
(5): Report on the execution status of the company's private placement of common shares.
(6): Explanation of the progress of the company's capital reduction to offset losses.
6. Agenda Item 2: Approval Matters
(1): 2025 business report and financial statements.
(2): 2025 profit and loss appropriation plan.
7. Agenda Item 3: Discussion Matters
(1): The company plans to proceed with a private placement of common shares.
8. Provisional Motions:
9. Book Closure Start Date: 2026/04/12
10. Book Closure End Date: 2026/06/10
11. Other Matters to be Stated: Added discussion item 1: The company plans to proceed with a private placement of common shares.
Keywords: Significant Announcement