【AES-KY】Board of Directors Resolves Matters Related to the 115th Shareholders' Meeting (Revised Agenda)
AES-KY will convene its 115th shareholders' meeting on May 28, 2026, in Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, and the election of new directors.
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- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:54 (64h 54m after Collected)
1. Date of Board of Directors resolution: 115/03/04
2. Date of Shareholders' Meeting: 115/05/28
3. Location of Shareholders' Meeting: No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County (Basement B1, Synpro Technology Co., Ltd.)
4. Method of Shareholders' Meeting (Physical meeting / Video-assisted meeting / Virtual meeting): Physical meeting
5. Reason for convening Meeting I: Reporting Matters
(1): 114 Fiscal Year Business Report
(2): Audit Committee Review Report on 114 Fiscal Year Financial Statements
(3): Report on the distribution of employee and director remuneration for 114 Fiscal Year
(4): Report on director remuneration
6. Reason for convening Meeting II: Approval Matters
(1): 114 Fiscal Year Business Report and Financial Statements
(2): 114 Fiscal Year Profit Distribution Proposal
7. Reason for convening Meeting III: Election Matters
(1): Proposal for the complete re-election of directors
8. Reason for convening Meeting IV: Other Matters
(1): Proposal to lift the restriction on competition for newly elected directors
9. Provisional Motion:
10. Start date of book closure: 115/03/30
11. End date of book closure: 115/05/28
12. Other matters to be noted: None. Items without discussion agenda for the convening reason do not need to be entered, hence re-issuing the revision.
Keywords: Material Information
2. Date of Shareholders' Meeting: 115/05/28
3. Location of Shareholders' Meeting: No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County (Basement B1, Synpro Technology Co., Ltd.)
4. Method of Shareholders' Meeting (Physical meeting / Video-assisted meeting / Virtual meeting): Physical meeting
5. Reason for convening Meeting I: Reporting Matters
(1): 114 Fiscal Year Business Report
(2): Audit Committee Review Report on 114 Fiscal Year Financial Statements
(3): Report on the distribution of employee and director remuneration for 114 Fiscal Year
(4): Report on director remuneration
6. Reason for convening Meeting II: Approval Matters
(1): 114 Fiscal Year Business Report and Financial Statements
(2): 114 Fiscal Year Profit Distribution Proposal
7. Reason for convening Meeting III: Election Matters
(1): Proposal for the complete re-election of directors
8. Reason for convening Meeting IV: Other Matters
(1): Proposal to lift the restriction on competition for newly elected directors
9. Provisional Motion:
10. Start date of book closure: 115/03/30
11. End date of book closure: 115/05/28
12. Other matters to be noted: None. Items without discussion agenda for the convening reason do not need to be entered, hence re-issuing the revision.
Keywords: Material Information