【Kao Hsing Chang】Board Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Item 1)
Kao Hsing Chang Iron & Steel Corp. has resolved to convene its 2026 Annual General Meeting of Shareholders on June 17, 2026. The agenda includes approving the 2025 business report and financial statements, earnings distribution, and amending the shareholders' meeting rules of procedure.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:32 (32 min after Collected)
1. Date of board resolution: 2026/04/29
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: No. 318, Zhonghua 1st Road, Kaohsiung City
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business report
(2): Audit committee's audit report
(3): Report on the distribution of employee and director compensation for 2025
(4): Report on the payment of director compensation for 2025
6. Agenda item two: Approval matters
(1): Approval of the company's 2025 business report and financial statements
(2): Approval of the 2025 earnings distribution plan
7. Agenda item three: Discussion matters
(1): Amendment to the company's "Shareholders' Meeting Rules of Procedure"
8. Extraordinary motions:
9. Start date of book closure: 2026/04/19
10. End date of book closure: 2026/06/17
11. Other matters to be specified: The company's shareholders' meeting accepts proposals at No. 62, Liangzhou Street, Datong District, Taipei City, from April 1, 2026, to April 10, 2026.
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: No. 318, Zhonghua 1st Road, Kaohsiung City
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item one: Reporting matters
(1): The company's 2025 business report
(2): Audit committee's audit report
(3): Report on the distribution of employee and director compensation for 2025
(4): Report on the payment of director compensation for 2025
6. Agenda item two: Approval matters
(1): Approval of the company's 2025 business report and financial statements
(2): Approval of the 2025 earnings distribution plan
7. Agenda item three: Discussion matters
(1): Amendment to the company's "Shareholders' Meeting Rules of Procedure"
8. Extraordinary motions:
9. Start date of book closure: 2026/04/19
10. End date of book closure: 2026/06/17
11. Other matters to be specified: The company's shareholders' meeting accepts proposals at No. 62, Liangzhou Street, Datong District, Taipei City, from April 1, 2026, to April 10, 2026.