Darun: Board of Directors Resolves to Convene 115th Annual General Meeting (with Added Reporting Matters and Revised Approval Matters)
Darun announced the resolution of its board of directors to convene the 115th Annual General Meeting on June 17, 2026. The meeting will report on the 114th fiscal year's business operations, audit, profit distribution, and cash distribution from capital surplus, and approve the business report, financial statements, and profit distribution plan. It will also include the election of seven directors for the 14th term (including three independent directors) and the approval of lifting non-compete restrictions for directors and their representatives.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:02 (1 min after Collected)
1. Date of board resolution: 115/04/29
2. Date of shareholders' meeting: 115/06/17
3. Location of shareholders' meeting: Einstein Hall, Jisi Hsinchu Science Park Convention Center (2F, No. 1, Gongye E. 2nd Rd., Hsinchu Science Park, Hsinchu City)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): Business report for the 114th fiscal year.
(2): Audit committee's review report for the 114th fiscal year.
(3): Report on cash dividends distributed from earnings for the 114th fiscal year.
(4): Report on cash distribution from capital surplus.
6. Agenda item 2: Approval matters
(1): Approval of the 114th fiscal year business report and financial statements.
(2): Approval of the 114th fiscal year earnings distribution plan.
7. Agenda item 3: Election and discussion matters
(1): Election of seven directors for the 14th term (including three independent directors).
(2): Approval of lifting non-compete restrictions for directors and their representatives.
8. Interim motions:
9. Book closure start date: 115/04/19
10. Book closure end date: 115/06/17
11. Other matters to be specified: The board of directors resolved on April 29, 115, to add reporting matters three and four, and amend approval matter two.
2. Date of shareholders' meeting: 115/06/17
3. Location of shareholders' meeting: Einstein Hall, Jisi Hsinchu Science Park Convention Center (2F, No. 1, Gongye E. 2nd Rd., Hsinchu Science Park, Hsinchu City)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): Business report for the 114th fiscal year.
(2): Audit committee's review report for the 114th fiscal year.
(3): Report on cash dividends distributed from earnings for the 114th fiscal year.
(4): Report on cash distribution from capital surplus.
6. Agenda item 2: Approval matters
(1): Approval of the 114th fiscal year business report and financial statements.
(2): Approval of the 114th fiscal year earnings distribution plan.
7. Agenda item 3: Election and discussion matters
(1): Election of seven directors for the 14th term (including three independent directors).
(2): Approval of lifting non-compete restrictions for directors and their representatives.
8. Interim motions:
9. Book closure start date: 115/04/19
10. Book closure end date: 115/06/17
11. Other matters to be specified: The board of directors resolved on April 29, 115, to add reporting matters three and four, and amend approval matter two.