[jpp-KY] Announcement of the Date and Related Matters for the 2026 Annual General Meeting of Shareholders (Revised Text for Agenda Item 1)
jpp-KY announced its 2026 Annual General Meeting on June 18th in Taipei, covering amendments to articles of incorporation and procedural rules. Agenda item 1 for discussions was revised, removing '(special resolution)'.
📋 Article Processing Timeline
- 📰 Published: March 11, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (1415h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:35 (1h 35m after Collected)
1. Board Resolution Date: 115/03/11
2. Date of Shareholder Meeting: 115/06/18
3. Location of Shareholder Meeting: 11th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City (Taipei Import and Export Commercial Association Building)
4. Method of Shareholder Meeting (In-person Shareholder Meeting / Video-assisted Shareholder Meeting / Video Shareholder Meeting): In-person Shareholder Meeting
5. Reason for Convening 1: Reporting Matters
(1): Report on the company's operating status for the 114th year.
(2): Report from the Audit Committee on the review of the 114th year's financial statements.
(3): Report on the distribution of employee and director compensation for the 114th year.
(4): Report on the profit distribution for the 114th year.
6. Reason for Convening 2: Approval Matters
(1): Proposal for the 114th year's business report and financial statements.
(2): Proposal for the 114th year's profit distribution.
7. Reason for Convening 3: Discussion Matters
(1): Proposal to amend the Articles of Incorporation.
(2): Proposal to amend the Rules of Procedure for Shareholder Meetings.
8. Provisional Motion:
9. Record Date Start Date: 115/04/20
10. Record Date End Date: 115/06/18
11. Other Matters to be Notified: This Annual General Meeting will be convened in person, in accordance with Article 44-11 of the "Rules for Shareholder Services of Publicly Offered Stock Companies"; and in accordance with Article 25.4 of the Articles of Incorporation, the company shall provide shareholders with the right to exercise their voting rights electronically. The method of exercise will be stated in the notice of the shareholder meeting, in accordance with Article 177-1 of the Company Act, and handled in accordance with relevant laws and regulations.
This corrects the text of discussion matter item 1, removing the phrase "(special resolution)".
Keywords: Material Information
2. Date of Shareholder Meeting: 115/06/18
3. Location of Shareholder Meeting: 11th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City (Taipei Import and Export Commercial Association Building)
4. Method of Shareholder Meeting (In-person Shareholder Meeting / Video-assisted Shareholder Meeting / Video Shareholder Meeting): In-person Shareholder Meeting
5. Reason for Convening 1: Reporting Matters
(1): Report on the company's operating status for the 114th year.
(2): Report from the Audit Committee on the review of the 114th year's financial statements.
(3): Report on the distribution of employee and director compensation for the 114th year.
(4): Report on the profit distribution for the 114th year.
6. Reason for Convening 2: Approval Matters
(1): Proposal for the 114th year's business report and financial statements.
(2): Proposal for the 114th year's profit distribution.
7. Reason for Convening 3: Discussion Matters
(1): Proposal to amend the Articles of Incorporation.
(2): Proposal to amend the Rules of Procedure for Shareholder Meetings.
8. Provisional Motion:
9. Record Date Start Date: 115/04/20
10. Record Date End Date: 115/06/18
11. Other Matters to be Notified: This Annual General Meeting will be convened in person, in accordance with Article 44-11 of the "Rules for Shareholder Services of Publicly Offered Stock Companies"; and in accordance with Article 25.4 of the Articles of Incorporation, the company shall provide shareholders with the right to exercise their voting rights electronically. The method of exercise will be stated in the notice of the shareholder meeting, in accordance with Article 177-1 of the Company Act, and handled in accordance with relevant laws and regulations.
This corrects the text of discussion matter item 1, removing the phrase "(special resolution)".
Keywords: Material Information