【In Win】Supplementary Announcement Regarding the Board of Directors' Resolution to Convene the 2026 Annual General Meeting (New Discussion Item)
In Win announced that its Board of Directors resolved to convene the Annual General Meeting on June 23, 2026. The agenda includes reporting on the previous year's business and financial results, audit reports, approval of profit distribution, and discussion on revising asset handling procedures and distributing cash dividends from capital surplus.
📋 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 08:14 (14 min after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (Monarch Plaza Hotel)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business and financial reports
(2): Audit Committee's review report on 2025 financial statements
(3): Report on the company's external endorsements and guarantees
(4): Report on the company's operations for lending funds to others
(5): Report on the execution of the company's first and second domestic unsecured convertible corporate bonds
(6): Report on the company's allocation of employee and director remuneration for 2025
6. Agenda Item 2: Approval matters
(1): Approval of 2025 financial statements
(2): Approval of 2025 profit distribution plan
7. Agenda Item 3: Discussion matters
(1): Proposal to revise certain articles of the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal for the company to distribute cash dividends from capital surplus.
8. Extraordinary motions: None
9. Book closure start date: 2026/04/25
10. Book closure end date: 2026/06/23
11. Other matters to be specified: None
2. Date of shareholders' meeting: 2026/06/23
3. Location of shareholders' meeting: No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City (Monarch Plaza Hotel)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 business and financial reports
(2): Audit Committee's review report on 2025 financial statements
(3): Report on the company's external endorsements and guarantees
(4): Report on the company's operations for lending funds to others
(5): Report on the execution of the company's first and second domestic unsecured convertible corporate bonds
(6): Report on the company's allocation of employee and director remuneration for 2025
6. Agenda Item 2: Approval matters
(1): Approval of 2025 financial statements
(2): Approval of 2025 profit distribution plan
7. Agenda Item 3: Discussion matters
(1): Proposal to revise certain articles of the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal for the company to distribute cash dividends from capital surplus.
8. Extraordinary motions: None
9. Book closure start date: 2026/04/25
10. Book closure end date: 2026/06/23
11. Other matters to be specified: None