[Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115
Key facts
- [Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115
- Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.
- Source: PR Times
- Date: June 9, 2026
Direct answer
Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.
- Citation
- [Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115 (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Board of Directors' Resolution: 115/06/09
2. Date of Extraordinary General Meeting of Shareholders: 115/08/11
3. Location of Extraordinary General Meeting of Shareholders: Xin Yue Garden Hotel (No. 69, Baoshun Road, East District, Chiayi City)
4. Method of Convening Extraordinary General Meeting of Shareholders (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Reason for Convening One: Matters for Discussion
(1): Proposal to amend the company's "Director Nomination Procedures"
6. Reason for Convening Two: Election Matters
(1): Proposal to elect additional independent directors
7. New Business:
8. Record Date for Share Transfer Suspension (Start): 115/07/13
9. Record Date for Share Transfer Suspension (End): 115/08/11
10. Other Matters to be Notified: None
2. Date of Extraordinary General Meeting of Shareholders: 115/08/11
3. Location of Extraordinary General Meeting of Shareholders: Xin Yue Garden Hotel (No. 69, Baoshun Road, East District, Chiayi City)
4. Method of Convening Extraordinary General Meeting of Shareholders (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Reason for Convening One: Matters for Discussion
(1): Proposal to amend the company's "Director Nomination Procedures"
6. Reason for Convening Two: Election Matters
(1): Proposal to elect additional independent directors
7. New Business:
8. Record Date for Share Transfer Suspension (Start): 115/07/13
9. Record Date for Share Transfer Suspension (End): 115/08/11
10. Other Matters to be Notified: None
FAQ
When will the Extraordinary General Meeting of Shareholders be held?
It will be held on August 11, 115. The suspension of share transfers will be from July 13 to August 11.
What are the main purposes of the Extraordinary General Meeting of Shareholders?
The main agenda items are the revision of the director nomination procedures and the election of additional independent directors.
How will this resolution affect the company's governance?
It aims to improve corporate governance by enhancing the transparency and independence of the director nomination process.