[HongYang-KY] Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Supplemented with Additional Items)
HongYang-KY's board resolved to convene its 2026 Annual General Meeting of Shareholders on June 22, 2026. The agenda includes approving 2025 operating and financial reports, amending internal procedures for fund lending and asset disposal, and the complete re-election of directors, signaling a focus on governance and strategic renewal.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:16 (1h 16m after Collected)
1. Date of board resolution: 2026/05/12
2. Date of shareholder meeting: 2026/06/22
3. Location of shareholder meeting: 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City (Taipei Silicon Valley International Convention Center, 2D Conference Hall)
4. Method of shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda Item 1: Reporting Matters
(1): The Company's 2025 operating report.
(2): The Company's 2025 audit committee review report.
(3): Report on the distribution of employee and director compensation for the Company's 2025 financial year.
(4): Report on the payment of director compensation for the Company's 2025 financial year.
6. Agenda Item 2: Approval Matters
(1): The Company's 2025 consolidated financial statements and operating report.
(2): The Company's 2025 appropriation of earnings (or compensation for losses).
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the Company's "Operating Procedures for Lending Funds to Others."
(2): Proposal to amend the Company's "Procedures for Acquisition or Disposal of Assets."
(3): Proposal to amend the Company's "Rules of Procedure for Shareholder Meetings."
8. Agenda Item 4: Election Matters
(1): Proposal for the complete re-election of the Company's directors (including independent directors).
9. Agenda Item 5: Other Matters
(1): Proposal to lift non-compete restrictions for the Company's newly appointed directors (including independent directors).
10. Ad hoc motions:
11. Book closure start date: 2026/04/24
12. Book closure end date: 2026/06/22
13. Other matters to be specified: Two new discussion items added.
2. Date of shareholder meeting: 2026/06/22
3. Location of shareholder meeting: 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City (Taipei Silicon Valley International Convention Center, 2D Conference Hall)
4. Method of shareholder meeting (physical/assisted virtual/virtual): Physical shareholder meeting
5. Agenda Item 1: Reporting Matters
(1): The Company's 2025 operating report.
(2): The Company's 2025 audit committee review report.
(3): Report on the distribution of employee and director compensation for the Company's 2025 financial year.
(4): Report on the payment of director compensation for the Company's 2025 financial year.
6. Agenda Item 2: Approval Matters
(1): The Company's 2025 consolidated financial statements and operating report.
(2): The Company's 2025 appropriation of earnings (or compensation for losses).
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend the Company's "Operating Procedures for Lending Funds to Others."
(2): Proposal to amend the Company's "Procedures for Acquisition or Disposal of Assets."
(3): Proposal to amend the Company's "Rules of Procedure for Shareholder Meetings."
8. Agenda Item 4: Election Matters
(1): Proposal for the complete re-election of the Company's directors (including independent directors).
9. Agenda Item 5: Other Matters
(1): Proposal to lift non-compete restrictions for the Company's newly appointed directors (including independent directors).
10. Ad hoc motions:
11. Book closure start date: 2026/04/24
12. Book closure end date: 2026/06/22
13. Other matters to be specified: Two new discussion items added.