Maico: Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders
Maico announced that it will hold its 2025 Annual General Meeting of Shareholders on June 23, 2026. The agenda includes approving 2025 operating reports and financial statements, profit distribution, director remuneration, amending asset acquisition/disposal procedures, issuing new shares with restricted employee rights, electing two new directors, and lifting non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:33 (1h 32m after Collected)
1. Date of Board Resolution: 2026/05/12
2. Date of Shareholders' Meeting: 2026/06/23
3. Location of Shareholders' Meeting: 3rd Floor Conference Room, No. 88, Minquan Road, Banqiao District, New Taipei City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1): 2025 Operating Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on 2025 Cash Dividends Distribution to Shareholders
(4): Report on 2025 Employee and Director Remuneration Distribution Status
6. Agenda Item Two: Approval Matters
(1): Approval of 2025 Operating Report and Financial Statements
(2): Approval of 2025 Profit Distribution
7. Agenda Item Three: Discussion Matters
(1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal to issue new shares with restricted employee rights
8. Agenda Item Four: Election Matters
(1): Proposal to elect two new directors
9. Agenda Item Five: Other Matters
(1): Proposal to lift non-compete restrictions for the company's directors
10. Extraordinary Motions: None
11. Start Date for Share Transfer Suspension: 2026/04/25
12. End Date for Share Transfer Suspension: 2026/06/23
13. Other Matters to be Specified: Addition of Discussion Item 2
2. Date of Shareholders' Meeting: 2026/06/23
3. Location of Shareholders' Meeting: 3rd Floor Conference Room, No. 88, Minquan Road, Banqiao District, New Taipei City
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1): 2025 Operating Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on 2025 Cash Dividends Distribution to Shareholders
(4): Report on 2025 Employee and Director Remuneration Distribution Status
6. Agenda Item Two: Approval Matters
(1): Approval of 2025 Operating Report and Financial Statements
(2): Approval of 2025 Profit Distribution
7. Agenda Item Three: Discussion Matters
(1): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets"
(2): Proposal to issue new shares with restricted employee rights
8. Agenda Item Four: Election Matters
(1): Proposal to elect two new directors
9. Agenda Item Five: Other Matters
(1): Proposal to lift non-compete restrictions for the company's directors
10. Extraordinary Motions: None
11. Start Date for Share Transfer Suspension: 2026/04/25
12. End Date for Share Transfer Suspension: 2026/06/23
13. Other Matters to be Specified: Addition of Discussion Item 2