[Yulon Nissan] (Correction) Supplementary Notice on the Convening of the Annual General Meeting of Shareholders
Yulon Nissan Motor will hold its Annual General Meeting on June 26, 115, in Xindian District, New Taipei City, to discuss financial reports, dividend distributions, and the removal of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (191h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 09:32 (1h 32m after Collected)
1. Board resolution date: 115/05/12
2. Meeting date: 115/06/26
3. Location: Dome Theater, No. 3, Sec. 3, Zhongxing Rd., Xindian Dist., New Taipei City
4. Meeting format: Physical meeting
5. Reporting matters:
(1) 114 fiscal year business report
(2) Audit Committee report on the 114 fiscal year financial statements
(3) Report on 114 fiscal year employee compensation
6. Recognition matters:
(1) 114 fiscal year financial statements
(2) 114 fiscal year earnings distribution plan
7. Discussion matters:
(1) Proposal for lifting non-compete restrictions on directors
8. Extraordinary motions
9. Book closure period: 115/04/28 to 115/06/26
10. Other matters: Shareholder proposals accepted from April 10 to April 20, 115. Electronic voting available from May 27 to June 23, 115.
2. Meeting date: 115/06/26
3. Location: Dome Theater, No. 3, Sec. 3, Zhongxing Rd., Xindian Dist., New Taipei City
4. Meeting format: Physical meeting
5. Reporting matters:
(1) 114 fiscal year business report
(2) Audit Committee report on the 114 fiscal year financial statements
(3) Report on 114 fiscal year employee compensation
6. Recognition matters:
(1) 114 fiscal year financial statements
(2) 114 fiscal year earnings distribution plan
7. Discussion matters:
(1) Proposal for lifting non-compete restrictions on directors
8. Extraordinary motions
9. Book closure period: 115/04/28 to 115/06/26
10. Other matters: Shareholder proposals accepted from April 10 to April 20, 115. Electronic voting available from May 27 to June 23, 115.
FAQ
When is the Yulon Nissan AGM?
It is scheduled for June 26, 115.
Can I vote online?
Yes, electronic voting is available during the specified period.
What are the agenda items?
They include financial statement approval, dividend proposals, and non-compete waiver.