Kao Lin: Announcement of the Company's Board of Directors Passing the Resolution to Convene the 2026 Shareholders' Meeting
Key facts
- Kao Lin: Announcement of the Company's Board of Directors Passing the Resolution to Convene the 2026 Shareholders' Meeting
- Kao Lin's board of directors resolved on March 10, 2026, to convene the 2026 annual shareholders' meeting on June 17, 2026, in Xizhi District, New Taipei City. The meeting will review the 2025 business report, audit committee findings, and proposals for employee and director compensation, as well as approve the 2025 business report, financial statements, and profit distribution. The period for shareholder proposals is from April 10 to April 20, 2026.
- Source: 臺灣證券交易所 TWSE
- Date: March 10, 2026
Direct answer
Kao Lin's board of directors resolved on March 10, 2026, to convene the 2026 annual shareholders' meeting on June 17, 2026, in Xizhi District, New Taipei City. The meeting will review the 2025 business report, audit committee findings, and proposals for employee and director compensation, as well as approve the 2025 business report, financial statements, and profit distribution. The period for shareholder proposals is from April 10 to April 20, 2026.
- Citation
- Kao Lin: Announcement of the Company's Board of Directors Passing the Resolution to Convene the 2026 Shareholders' Meeting (March 10, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- March 10, 2026
Kao Lin's board of directors resolved on March 10, 2026, to convene the 2026 annual shareholders' meeting on June 17, 2026, in Xizhi District, New Taipei City. The meeting will review the 2025 business report, audit committee findings, and proposals for employee and director compensation, as well as approve the 2025 business report, financial statements, and profit distribution. The period for shareholder proposals is from April 10 to April 20, 2026.
📋 Article Processing Timeline
- 📰 Published: March 10, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (866h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:10 (1h 10m after Collected)
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: 23F-5, No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City (Far Eastern U-TOWN D Building, Global Humanistic Convention Center, Hall A)
4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): 2025 Business Report
(2): Audit Committee's 2025 Review Report
(3): 2025 Employee and Director Compensation Distribution Proposal
(4): 2025 Director Remuneration Report
(5): 2025 Related Party Significant Transaction Report
(6): Execution Report on the Company's First Domestic Unsecured Convertible Bonds
6. Agenda item two: Approval matters
(1): Approval of 2025 Business Report and Financial Statements
(2): Approval of 2025 Profit Distribution Proposal
7. Extraordinary motions:
8. Book closure start date: 2026/04/19
9. Book closure end date: 2026/06/17
10. Other matters to be specified: 1) The period for the company to accept shareholder proposals is: 2026/4/10~2026/4/20
(2) Acceptance location: Kao Lin Enterprise Co., Ltd. Finance Department (21F-8, No. 95, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)
(3) The company's first domestic unsecured convertible bonds will cease conversion from April 19, 2026, to June 17, 2026.
FAQ
When will Kao Lin's 2026 Annual Shareholders' Meeting be held?
Kao Lin's 2026 Annual Shareholders' Meeting will be held on June 17, 2026.
What is the period for submitting shareholder proposals?
The period for submitting shareholder proposals is from April 10, 2026, to April 20, 2026.
What are the key facts in this article?
Kao Lin's board of directors resolved on March 10, 2026, to convene the 2026 annual shareholders' meeting on June 17, 2026, in Xizhi District, New Taipei City. The meeting will review the 2025 business report, audit committee findings, and proposals for employee and director compensation, as well as approve the 2025 business report, financial statements, and profit distribution. The period for shareholder proposals is from April 10 to April 20, 2026.