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.
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.
FACT BOX
- Source: PR Times
- Category: 事件
FAQ
When did the Board of Directors pass the resolution regarding Brightek Corporation's shareholder meeting?
The Board of Directors passed the resolution on April 14, 2026, regarding the shareholder meeting.
What is the scheduled date for the 2026 Annual General Meeting of Shareholders of Brightek Corporation?
The 2026 Annual General Meeting of Shareholders is scheduled to be held on May 26, 2026.
Where will the 2026 Annual General Meeting of Shareholders of Brightek Corporation take place?
The meeting will be held at No. 42, Guangfu North Road, Hsinchu Industrial Park, Hukou Township, Hsinchu County.
What are the book closure start and end dates for the Brightek Corporation shareholder meeting?
The book closure starts on April 27, 2026, and ends on May 26, 2026, for the shareholder meeting.
What discussion matters are scheduled for the 2026 Annual General Meeting of Shareholders?
The discussion matter is the proposal to amend parts of the "Asset Acquisition and Disposal Procedures."