Chengmei Cai Announces Board Resolution to Convene 115th Shareholders' Meeting (Addition of Convening Agenda Item)
Chengmei Cai's Board of Directors resolved on May 7 to convene the 115th Shareholders' Meeting on June 30, 115, to be held physically in Tainan City. The agenda includes reporting on the 114th fiscal year's business report, audit committee report, director remuneration, treasury share buybacks, and approving the business report and loss compensation plan.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:06 (1h 6m after Collected)
1. Date of Board Resolution: 115/05/07
2. Date of Shareholders' Meeting: 115/06/30
3. Location of Shareholders' Meeting: No. 112, Minsheng Road, Xinhe Village, Xinshi District, Tainan City
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Reason for Convening 1: Reporting Items
(1): 114th Fiscal Year Business Report.
(2): Audit Committee's Review Report for the 114th Fiscal Year.
(3): 114th Fiscal Year Director Remuneration Report.
(4): Report on the Execution Status of the Company's Treasury Share Buyback.
(5): Letter from the Foundation for Securities Investors and Futures Traders Protection Center (New Addition).
6. Reason for Convening 2: Approval Items
(1): 114th Fiscal Year Business Report and Financial Statements.
(2): 114th Fiscal Year Loss Compensation Plan.
7. Other Business:
8. Start Date of Transfer Book Closing: 115/05/02
9. End Date of Transfer Book Closing: 115/06/30
10. Other Matters to be Noted: None
2. Date of Shareholders' Meeting: 115/06/30
3. Location of Shareholders' Meeting: No. 112, Minsheng Road, Xinhe Village, Xinshi District, Tainan City
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Reason for Convening 1: Reporting Items
(1): 114th Fiscal Year Business Report.
(2): Audit Committee's Review Report for the 114th Fiscal Year.
(3): 114th Fiscal Year Director Remuneration Report.
(4): Report on the Execution Status of the Company's Treasury Share Buyback.
(5): Letter from the Foundation for Securities Investors and Futures Traders Protection Center (New Addition).
6. Reason for Convening 2: Approval Items
(1): 114th Fiscal Year Business Report and Financial Statements.
(2): 114th Fiscal Year Loss Compensation Plan.
7. Other Business:
8. Start Date of Transfer Book Closing: 115/05/02
9. End Date of Transfer Book Closing: 115/06/30
10. Other Matters to be Noted: None