Ritek Corporation Announces Board Resolution on Matters Related to Convening the 2026 Annual General Meeting of Shareholders for Its Key Subsidiary Brightek Corporation (Date Change).
Ritek Corporation, on behalf of its key subsidiary Brightek Corporation, announced that the board of directors has resolved to convene the 2026 Annual General Meeting of Shareholders on May 26, 2026. The meeting will discuss the 2025 business report, financial statements, profit distribution, and revisions to asset acquisition and disposal procedures.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:11 (86h 11m after Collected)
1. Board of Directors Resolution Date: 2026/04/14 2. Shareholder Meeting Date: 2026/05/26 3. Shareholder Meeting Location: No. 42, Guangfu North Road, Hsinchu Industrial Park, Hukou Township, Hsinchu County. 4. Meeting Agenda Item 1: Reports: (1) 2025 Business Report. (2) 2025 Supervisor's Audit Report. 5. Meeting Agenda Item 2: Approval Matters: (1) 2025 Business Report and Financial Statements. (2) 2025 Profit Distribution Proposal. 6. Meeting Agenda Item 3: Discussion Matters: (1) Proposal to amend parts of the "Asset Acquisition and Disposal Procedures." 7. Meeting Agenda Item 4: Election Matters: None. 8. Meeting Agenda Item 5: Other Proposals: None. 9. Meeting Agenda Item 6: New Business: None. 10. Book Closure Start Date: 2026/04/27 11. Book Closure End Date: 2026/05/26 12. Other Matters to be Notified: None.