[GCE] Announcement of the Board's resolution to convene the 2026 Annual General Shareholders' Meeting (Addition of discussion items)
Gold Circuit Electronics announced its physical AGM to be held on May 29, 2026, featuring a key proposal to issue a private placement of common shares.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:50 (40h 50m after Collected)
1. Date of the board of directors' resolution: April 16, 2026
2. Date of the shareholders' meeting: May 29, 2026
3. Location of the shareholders' meeting: The Company (No. 113, Xiyuan Rd., Zhongli Industrial Park, Taoyuan City) - Old Administration Building, Zhongli Plant
4. Method of convening the meeting: Physical shareholders' meeting
5. Cause of convening 1: Report items
(1): 2025 business report.
(2): Audit Committee's review of the 2025 financial statements.
(3): Report on 2025 employee and director compensation distribution.
(4): Report on 2025 cash dividend distribution.
(5): Report on the issuance of the third domestic unsecured convertible bonds.
6. Cause of convening 2: Matters for Recognition
(1): 2025 financial statements.
(2): 2025 earnings distribution proposal.
7. Cause of convening 3: Matters for Discussion
(1): Amendment to the "Procedures for Acquisition or Disposal of Assets".
(2): Proposal for private placement of common shares.
8. Extemporary motions: None.
9. Book closure starting date: March 31, 2026
10. Book closure ending date: May 29, 2026
11. Other matters to be specified: Shareholders holding 1% or more of shares can submit proposals from March 16 to March 26, 2026. Proposals must be received by 17:00 on March 26.
2. Date of the shareholders' meeting: May 29, 2026
3. Location of the shareholders' meeting: The Company (No. 113, Xiyuan Rd., Zhongli Industrial Park, Taoyuan City) - Old Administration Building, Zhongli Plant
4. Method of convening the meeting: Physical shareholders' meeting
5. Cause of convening 1: Report items
(1): 2025 business report.
(2): Audit Committee's review of the 2025 financial statements.
(3): Report on 2025 employee and director compensation distribution.
(4): Report on 2025 cash dividend distribution.
(5): Report on the issuance of the third domestic unsecured convertible bonds.
6. Cause of convening 2: Matters for Recognition
(1): 2025 financial statements.
(2): 2025 earnings distribution proposal.
7. Cause of convening 3: Matters for Discussion
(1): Amendment to the "Procedures for Acquisition or Disposal of Assets".
(2): Proposal for private placement of common shares.
8. Extemporary motions: None.
9. Book closure starting date: March 31, 2026
10. Book closure ending date: May 29, 2026
11. Other matters to be specified: Shareholders holding 1% or more of shares can submit proposals from March 16 to March 26, 2026. Proposals must be received by 17:00 on March 26.