Da Mei Announces Correction Regarding Board Resolution on Shareholder Meeting Matters
Da Mei (達邁) has issued a corrected announcement regarding its shareholder meeting, to be held on June 26, 115 (2025) at its headquarters in Xinpu Township, Hsinchu County. The agenda includes various reports, approval of financial statements, profit distribution, and revisions to company rules.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 21:48 (13h 48m after Collected)
1. Date of Board of Directors Meeting: 115/05/11
2. Date of Shareholder Meeting: 115/06/26
3. Location of Shareholder Meeting: Company's second-floor conference room (No. 127, Section 3, Wende Road, Xinpu Township, Hsinchu County)
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reports
(1): Company's 2025 Fiscal Year Business Report.
(2): Audit Committee's Review Report of 2025 Financial Statements.
(3): Report on the Distribution of Remuneration to Employees and Directors for 2025.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Amend the Company's "Shareholder Meeting Rules".
(2): Proposal to Amend the Company's "Procedures for Acquisition or Disposal of Assets".
8. Other Motions:
9. Start Date for Transfer Book Closing: 115/04/28
10. End Date for Transfer Book Closing: 115/06/26
11. Other Matters to be Noted: None
Keywords: Material Information
2. Date of Shareholder Meeting: 115/06/26
3. Location of Shareholder Meeting: Company's second-floor conference room (No. 127, Section 3, Wende Road, Xinpu Township, Hsinchu County)
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reports
(1): Company's 2025 Fiscal Year Business Report.
(2): Audit Committee's Review Report of 2025 Financial Statements.
(3): Report on the Distribution of Remuneration to Employees and Directors for 2025.
6. Agenda Item 2: Approval Matters
(1): 2025 Fiscal Year Business Report and Financial Statements.
(2): 2025 Fiscal Year Profit Distribution Proposal.
7. Agenda Item 3: Discussion Matters
(1): Proposal to Amend the Company's "Shareholder Meeting Rules".
(2): Proposal to Amend the Company's "Procedures for Acquisition or Disposal of Assets".
8. Other Motions:
9. Start Date for Transfer Book Closing: 115/04/28
10. End Date for Transfer Book Closing: 115/06/26
11. Other Matters to be Noted: None
Keywords: Material Information