[Darfon] Announcement on Behalf of Key Subsidiary Taiyu Technology Co., Ltd. Regarding Board Resolution to Convene the 2026 First Extraordinary General Meeting of Shareholders
Key facts
- [Darfon] Announcement on Behalf of Key Subsidiary Taiyu Technology Co., Ltd. Regarding Board Resolution to Convene the 2026 First Extraordinary General Meeting of Shareholders
- Taiyu Technology Co., Ltd., a key subsidiary of Darfon, resolved in a board meeting on June 5, 2026, to convene the first extraordinary general meeting of shareholders on June 24, 2026. The main agenda is to discuss amendments to the articles of incorporation.
- Source: PR Times
- Date: June 5, 2026
Direct answer
Taiyu Technology Co., Ltd., a key subsidiary of Darfon, resolved in a board meeting on June 5, 2026, to convene the first extraordinary general meeting of shareholders on June 24, 2026. The main agenda is to discuss amendments to the articles of incorporation.
- Citation
- [Darfon] Announcement on Behalf of Key Subsidiary Taiyu Technology Co., Ltd. Regarding Board Resolution to Convene the 2026 First Extraordinary General Meeting of Shareholders (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
Taiyu Technology Co., Ltd., a key subsidiary of Darfon, resolved in a board meeting on June 5, 2026, to convene the first extraordinary general meeting of shareholders on June 24, 2026. The main agenda is to discuss amendments to the articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 14:31 (6h 31m after Collected)
1. Date of the board of directors' resolution: 2026/06/05
2. Date of the extraordinary general meeting of shareholders: 2026/06/24
3. Location of the extraordinary general meeting of shareholders: 2F., No. 6, Jingke 8th Rd., Nantun Dist., Taichung City
4. Cause for convening I. Report items: None
5. Cause for convening II. Ratification items: None
6. Cause for convening III. Discussion items:
(1) Amendment to partial articles of the "Articles of Incorporation"
7. Cause for convening IV. Election items: None
8. Cause for convening V. Other proposals: None
9. Cause for convening VI. Extemporary motions: None
10. Starting date of the book closure period: 2026/06/10
11. Ending date of the book closure period: 2026/06/24
12. Any other matters that need to be specified: None
2. Date of the extraordinary general meeting of shareholders: 2026/06/24
3. Location of the extraordinary general meeting of shareholders: 2F., No. 6, Jingke 8th Rd., Nantun Dist., Taichung City
4. Cause for convening I. Report items: None
5. Cause for convening II. Ratification items: None
6. Cause for convening III. Discussion items:
(1) Amendment to partial articles of the "Articles of Incorporation"
7. Cause for convening IV. Election items: None
8. Cause for convening V. Other proposals: None
9. Cause for convening VI. Extemporary motions: None
10. Starting date of the book closure period: 2026/06/10
11. Ending date of the book closure period: 2026/06/24
12. Any other matters that need to be specified: None
FAQ
When is Taiyu Technology's extraordinary general meeting?
It is scheduled for June 24, 2026.
What is the main agenda of the meeting?
The amendment to partial articles of the Articles of Incorporation.
When is the book closure period?
The period is from June 10, 2026, to June 24, 2026.