Board of Directors Resolves to Add "Discussion Items" to Shareholder Meeting
Tzu-Tung resolved at its board meeting to hold a shareholder meeting on June 23rd. Agenda items include amendments to articles of incorporation and lifting director non-compete restrictions.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:18 (1h 18m after Collected)
1. Date of Board of Directors Resolution: 2026/05/08
2. Date of Shareholder Meeting: 2026/06/23
3. Location of Shareholder Meeting: Room 807, 8th Floor, No. 111, Section 2, Zhongshan North Road, Taipei City
4. Method of Shareholder Meeting (Physical/Video-Assisted/Video): Physical Shareholder Meeting
5. Purpose of Convocation I: Reporting Matters
(1): 114 Fiscal Year Business Report
(2): 114 Fiscal Year Audit Committee's Audit Report
(3): Report on the distribution of employee and director remuneration from profit distribution for the 114 Fiscal Year
6. Purpose of Convocation II: Approval Matters
(1): 114 Fiscal Year Business Report and Financial Statements
(2): 114 Fiscal Year Profit Distribution Proposal
7. Purpose of Convocation III: Discussion Matters
(1): Proposal to amend certain articles of the Company's "Articles of Incorporation"
(2): Proposal to lift the restriction on directors' non-competition
8. New Business:
9. Record Date Start: 2026/04/25
10. Record Date End: 2026/06/23
11. Other Matters to be Noted: None
2. Date of Shareholder Meeting: 2026/06/23
3. Location of Shareholder Meeting: Room 807, 8th Floor, No. 111, Section 2, Zhongshan North Road, Taipei City
4. Method of Shareholder Meeting (Physical/Video-Assisted/Video): Physical Shareholder Meeting
5. Purpose of Convocation I: Reporting Matters
(1): 114 Fiscal Year Business Report
(2): 114 Fiscal Year Audit Committee's Audit Report
(3): Report on the distribution of employee and director remuneration from profit distribution for the 114 Fiscal Year
6. Purpose of Convocation II: Approval Matters
(1): 114 Fiscal Year Business Report and Financial Statements
(2): 114 Fiscal Year Profit Distribution Proposal
7. Purpose of Convocation III: Discussion Matters
(1): Proposal to amend certain articles of the Company's "Articles of Incorporation"
(2): Proposal to lift the restriction on directors' non-competition
8. New Business:
9. Record Date Start: 2026/04/25
10. Record Date End: 2026/06/23
11. Other Matters to be Noted: None