[Yulon Motor] Supplementary Announcement Regarding the Board of Directors' Resolution to Convene the Shareholders' Meeting (Additional Agenda Items)
Yulon Motor's board of directors has resolved to convene the shareholders' meeting on June 26, 2026, adding the resolution to lift director non-compete restrictions and the FY114 profit distribution proposal as discussion and approval items. Shareholders can exercise their voting rights via tele-voting during the specified period.
📋 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 09:56 (1h 56m after Collected)
1. Date of Board Resolution: 115/05/12
2. Date of Shareholders' Meeting: 115/06/26
3. Location of Shareholders' Meeting: Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City
4. Method of Shareholders' Meeting (Physical / Video-assisted / Virtual): Physical Shareholders' Meeting
5. Meeting Agenda Item 1: Reports
(1): FY114 Business Status Report
(2): Audit Committee Report on FY114 Financial Statements
(3): Report on FY114 Employee Remuneration Distribution
6. Meeting Agenda Item 2: Approval Matters
(1): FY114 Financial Statements Proposal
(2): FY114 Profit Distribution Proposal (New)
7. Meeting Agenda Item 3: Discussion Matters
(1): Resolution to Lift Company Director Non-Compete Restrictions (New)
8. Provisional Motions:
9. Book Closure Start Date: 115/08/28
10. Book Closure End Date: 115/09/01
11. Other Matters to be Notified:
(1) Shareholders wishing to propose motions for this shareholders' meeting can submit applications from April 10, 2026, to April 20, 2026. Interested shareholders should, in accordance with Article 172-1 of the Company Act, include their shareholder account number, name, signature/seal, and contact address/phone number. Submissions can be made in person or by registered mail to the Company's Shareholder Services Department (1st Floor, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City 231029). The Company will compile all proposals, verify eligibility, and submit them to the Board of Directors for review and response.
(2) Shareholders may exercise their voting rights electronically for this shareholders' meeting during the period from May 27, 2026, to June 23, 2026, via the Taiwan Depository & Clearing Corporation's "Shareholders Meeting Tele-voting Platform." Please follow the relevant instructions for operation. [Website: www.stockvote.com.tw]
(3) The statistical verification agency for proxy voting and electronic voting for this shareholders' meeting is the Company's Shareholder Services Department.
Keywords: Material Information
2. Date of Shareholders' Meeting: 115/06/26
3. Location of Shareholders' Meeting: Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City
4. Method of Shareholders' Meeting (Physical / Video-assisted / Virtual): Physical Shareholders' Meeting
5. Meeting Agenda Item 1: Reports
(1): FY114 Business Status Report
(2): Audit Committee Report on FY114 Financial Statements
(3): Report on FY114 Employee Remuneration Distribution
6. Meeting Agenda Item 2: Approval Matters
(1): FY114 Financial Statements Proposal
(2): FY114 Profit Distribution Proposal (New)
7. Meeting Agenda Item 3: Discussion Matters
(1): Resolution to Lift Company Director Non-Compete Restrictions (New)
8. Provisional Motions:
9. Book Closure Start Date: 115/08/28
10. Book Closure End Date: 115/09/01
11. Other Matters to be Notified:
(1) Shareholders wishing to propose motions for this shareholders' meeting can submit applications from April 10, 2026, to April 20, 2026. Interested shareholders should, in accordance with Article 172-1 of the Company Act, include their shareholder account number, name, signature/seal, and contact address/phone number. Submissions can be made in person or by registered mail to the Company's Shareholder Services Department (1st Floor, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City 231029). The Company will compile all proposals, verify eligibility, and submit them to the Board of Directors for review and response.
(2) Shareholders may exercise their voting rights electronically for this shareholders' meeting during the period from May 27, 2026, to June 23, 2026, via the Taiwan Depository & Clearing Corporation's "Shareholders Meeting Tele-voting Platform." Please follow the relevant instructions for operation. [Website: www.stockvote.com.tw]
(3) The statistical verification agency for proxy voting and electronic voting for this shareholders' meeting is the Company's Shareholder Services Department.
Keywords: Material Information