Chong Hong Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (New Reporting Items Added)
Chong Hong's Board of Directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 4, 2026. The agenda includes reporting on 2025 business operations, audit committee review, employee and director remuneration, related party transactions, and the issuance of unsecured convertible corporate bonds. Resolutions for approval include 2025 financial statements and profit distribution plan.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 09:22 (1h 22m after Collected)
1. Date of board resolution: 2026/04/24
2. Date of shareholder meeting: 2026/06/04
3. Location of shareholder meeting: 11F, No. 30, Beiping East Road, Taipei City
4. Method of convening shareholder meeting (physical meeting/hybrid meeting with video assistance/video meeting): Physical meeting
5. Agenda item 1: Reporting items
(1) Report on 2025 business operations.
(2) Audit committee's review report on 2025 financial statements.
(3) Report on the distribution of employee and director remuneration for 2025.
(4) Report on director remuneration for 2025.
(5) Report on related party transactions in 2025.
(6) Report on the execution of the fourth domestic unsecured convertible corporate bonds issued in 2025.
6. Agenda item 2: Approval items
(1) 2025 financial statements.
(2) 2025 profit distribution plan.
7. Agenda item 3: Discussion items
(1) Revision of "Procedures for Acquiring or Disposing of Assets."
8. Ad hoc motions: None
9. Book closure start date: 2026/04/06
10. Book closure end date: 2026/06/04
11. Other matters to be specified: None
Keywords: Material Information
2. Date of shareholder meeting: 2026/06/04
3. Location of shareholder meeting: 11F, No. 30, Beiping East Road, Taipei City
4. Method of convening shareholder meeting (physical meeting/hybrid meeting with video assistance/video meeting): Physical meeting
5. Agenda item 1: Reporting items
(1) Report on 2025 business operations.
(2) Audit committee's review report on 2025 financial statements.
(3) Report on the distribution of employee and director remuneration for 2025.
(4) Report on director remuneration for 2025.
(5) Report on related party transactions in 2025.
(6) Report on the execution of the fourth domestic unsecured convertible corporate bonds issued in 2025.
6. Agenda item 2: Approval items
(1) 2025 financial statements.
(2) 2025 profit distribution plan.
7. Agenda item 3: Discussion items
(1) Revision of "Procedures for Acquiring or Disposing of Assets."
8. Ad hoc motions: None
9. Book closure start date: 2026/04/06
10. Book closure end date: 2026/06/04
11. Other matters to be specified: None
Keywords: Material Information