Holliday Announces Board Resolution Regarding Shareholder Meeting Matters (Amended Electronic Voting Platform Code)
Holliday announced that its board of directors has resolved to convene the 115 (2026) shareholder meeting, with discussion items including a private placement capital increase and subsidiary share divestment in preparation for the subsidiary's IPO.
📋 Article Processing Timeline
- 📰 Published: April 10, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (263h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:11 (11 min after Collected)
1. Board resolution date: 115/04/10
2. Shareholder meeting date: 115/05/29
3. Shareholder meeting location: 5th Floor Conference Room, Headquarters Operations Center, No. 5-2, Jilin North Road, Zhongli District, Taoyuan City
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report.
(2): 114 (2025) Audit Committee Review Report.
(3): Report on the distribution of employee and director remuneration for 114 (2025).
(4): Report on the distribution of shareholder dividends and bonuses for 114 (2025).
(5): Report on director remuneration for 114 (2025).
(6): Report on sales and purchases, labor, or technical service transactions with related parties for 114 (2025).
(7): Report on the implementation status of the company's share buyback for 114 (2025).
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements.
7. Convening matters - Discussion:
(1): Proposal for the company to conduct a cash capital increase through private placement.
(2): Discussion on the company's plan to divest shares in its subsidiary, Holliday Thermal Energy Technology Co., Ltd., to facilitate its future listing (OTC) plan, and the company's waiver of participation in the subsidiary's capital increase plan.
(3): Proposal to amend the "Company Articles of Association".
8. Convening matters - Election:
(1): Proposal for the re-election of company directors.
9. Convening matters - Other Matters:
(1): Proposal to lift the non-compete restriction for newly elected directors.
10. Extraordinary Motion:
11. Book closure start date: 115/03/31
12. Book closure end date: 115/05/29
13. Other matters to be noted: None. (Reason for re-upload: Error in electronic voting platform code.)
2. Shareholder meeting date: 115/05/29
3. Shareholder meeting location: 5th Floor Conference Room, Headquarters Operations Center, No. 5-2, Jilin North Road, Zhongli District, Taoyuan City
4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting
5. Convening matters - Report:
(1): 114 (2025) Fiscal Year Business Report.
(2): 114 (2025) Audit Committee Review Report.
(3): Report on the distribution of employee and director remuneration for 114 (2025).
(4): Report on the distribution of shareholder dividends and bonuses for 114 (2025).
(5): Report on director remuneration for 114 (2025).
(6): Report on sales and purchases, labor, or technical service transactions with related parties for 114 (2025).
(7): Report on the implementation status of the company's share buyback for 114 (2025).
6. Convening matters - Approval:
(1): 114 (2025) Fiscal Year Business Report and Financial Statements.
7. Convening matters - Discussion:
(1): Proposal for the company to conduct a cash capital increase through private placement.
(2): Discussion on the company's plan to divest shares in its subsidiary, Holliday Thermal Energy Technology Co., Ltd., to facilitate its future listing (OTC) plan, and the company's waiver of participation in the subsidiary's capital increase plan.
(3): Proposal to amend the "Company Articles of Association".
8. Convening matters - Election:
(1): Proposal for the re-election of company directors.
9. Convening matters - Other Matters:
(1): Proposal to lift the non-compete restriction for newly elected directors.
10. Extraordinary Motion:
11. Book closure start date: 115/03/31
12. Book closure end date: 115/05/29
13. Other matters to be noted: None. (Reason for re-upload: Error in electronic voting platform code.)