[Chengmei Materials] Board of Directors Resolution to Convene the 2026 Annual General Meeting
Chengmei Materials' Board of Directors resolved on April 14, 2026, to hold its Annual General Meeting in person on June 30, 2026, at its registered address. Key agenda items include reporting on the 2025 business performance and approving financial statements.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:48 (87h 48m after Collected)
1. Board of Directors Resolution Date: 115/04/14
2. Annual General Meeting Date: 115/06/30
3. AGM Venue: No. 112, Minsheng Road, Xinhua District, Tainan City
4. AGM Method (Physical Meeting/Video-Assisted/Video Meeting): Physical Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Fiscal Year Business Report.
(2): 2025 Fiscal Year Audit Committee Audit Report.
(3): 2025 Fiscal Year Director Remuneration Report.
(4): Report on the execution status of the company's treasury stock buyback.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Loss Allocation Proposal.
7. Provisional Motions:
8. Book Closure Start Date: 115/05/02
9. Book Closure End Date: 115/06/30
10. Other Matters to be Noted: None
2. Annual General Meeting Date: 115/06/30
3. AGM Venue: No. 112, Minsheng Road, Xinhua District, Tainan City
4. AGM Method (Physical Meeting/Video-Assisted/Video Meeting): Physical Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Fiscal Year Business Report.
(2): 2025 Fiscal Year Audit Committee Audit Report.
(3): 2025 Fiscal Year Director Remuneration Report.
(4): Report on the execution status of the company's treasury stock buyback.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Loss Allocation Proposal.
7. Provisional Motions:
8. Book Closure Start Date: 115/05/02
9. Book Closure End Date: 115/06/30
10. Other Matters to be Noted: None