Mingwangke: Board of Directors Resolved to Convene 2026 Annual General Meeting of Shareholders (Addition of Reporting and Discussion Matters)
Mingwangke announced the convocation of its 115th (2026) Annual General Meeting of Shareholders on June 16, 2026. Key agenda items include approving the 2025 operating report and financial statements, addressing accumulated losses, and discussing a private placement cash capital increase to issue new shares.
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- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:03 (1h 3m after Collected)
1. Date of resolution by the board of directors: 115/05/06
2. Date of shareholders' meeting: 115/06/16
3. Location of shareholders' meeting: 4th Floor Conference Room, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): 114th fiscal year operating report.
(2): 114th fiscal year audit committee's audit report.
(3): Report on the progress of the private placement capital increase.
(4): Report on the company's accumulated losses having reached one-half of the paid-in capital.
6. Agenda item two: Approval matters
(1): 114th fiscal year operating report and financial statements.
(2): 114th fiscal year accumulated loss appropriation proposal.
7. Agenda item three: Discussion matters
(1): Proposal to conduct a private placement cash capital increase by issuing new shares.
(2): Proposal to revise the company's "Rules of Procedure for Shareholders' Meetings".
8. Ad hoc motions:
9. Start date of share transfer suspension: 115/04/18
10. End date of share transfer suspension: 115/06/16
11. Other matters that should be stated: None
2. Date of shareholders' meeting: 115/06/16
3. Location of shareholders' meeting: 4th Floor Conference Room, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, Taoyuan City
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): 114th fiscal year operating report.
(2): 114th fiscal year audit committee's audit report.
(3): Report on the progress of the private placement capital increase.
(4): Report on the company's accumulated losses having reached one-half of the paid-in capital.
6. Agenda item two: Approval matters
(1): 114th fiscal year operating report and financial statements.
(2): 114th fiscal year accumulated loss appropriation proposal.
7. Agenda item three: Discussion matters
(1): Proposal to conduct a private placement cash capital increase by issuing new shares.
(2): Proposal to revise the company's "Rules of Procedure for Shareholders' Meetings".
8. Ad hoc motions:
9. Start date of share transfer suspension: 115/04/18
10. End date of share transfer suspension: 115/06/16
11. Other matters that should be stated: None