【Abor】Supplementary announcement regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting (Re-uploaded due to automatic electronic voting format requirements)
Abor announced a board resolution on May 12, 2026, to convene its Annual General Meeting on June 25, 2026, in Tucheng District, New Taipei City. The agenda includes the approval of 2025 operating and financial reports.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:28 (1h 28m after Collected)
1. Date of Board of Directors' resolution: 2026/05/12
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: No. 9, Minsheng Street, Tucheng District, New Taipei City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Hybrid shareholders' meeting/Virtual shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 operating status report
(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 the distribution of cash dividends from 2025 earnings
6. Agenda Item 2: Approval matters
(1): Approval of 2025 operating report and financial statements
(2): Approval of 2025 earnings distribution proposal
7. Agenda Item 3: Discussion matters
(1): Amendment to the "Articles of Incorporation"
(2): Amendment to the "Shareholders' Meeting Rules of Procedure"
8. Extraordinary motions: None
9. Start date for book closure: 2026/04/27
10. End date for book closure: 2026/06/25
11. Other matters that should be specified:
(1) Meeting time: 09:00 AM
(2) Explanation for accepting shareholder proposals:
1. In accordance with Article 172-1 of the Company Act, the period for accepting shareholder proposals is from April 17, 2026, to 5:00 PM on April 27, 2026.
2. The acceptance location is the company (Address: No. 9, Minsheng Street, Tucheng District, New Taipei City).
(3) Shareholders may exercise their voting rights electronically for this shareholders' meeting. Related matters are as follows:
1. Exercise period: From May 26, 2026, to June 22, 2026.
2. Electronic voting platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: No. 9, Minsheng Street, Tucheng District, New Taipei City
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Hybrid shareholders' meeting/Virtual shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 operating status report
(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 the distribution of cash dividends from 2025 earnings
6. Agenda Item 2: Approval matters
(1): Approval of 2025 operating report and financial statements
(2): Approval of 2025 earnings distribution proposal
7. Agenda Item 3: Discussion matters
(1): Amendment to the "Articles of Incorporation"
(2): Amendment to the "Shareholders' Meeting Rules of Procedure"
8. Extraordinary motions: None
9. Start date for book closure: 2026/04/27
10. End date for book closure: 2026/06/25
11. Other matters that should be specified:
(1) Meeting time: 09:00 AM
(2) Explanation for accepting shareholder proposals:
1. In accordance with Article 172-1 of the Company Act, the period for accepting shareholder proposals is from April 17, 2026, to 5:00 PM on April 27, 2026.
2. The acceptance location is the company (Address: No. 9, Minsheng Street, Tucheng District, New Taipei City).
(3) Shareholders may exercise their voting rights electronically for this shareholders' meeting. Related matters are as follows:
1. Exercise period: From May 26, 2026, to June 22, 2026.
2. Electronic voting platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw