1449 Jiahe: Announcement of AGM
Jiahe (1449) announces the convening of its annual shareholder meeting on June 18, 115.
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- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 13:35 (37 min after Collected)
Date of Statement: 1150516
Statement Date: 1150515
Statement Time: 172224
Company Code: 1449
Company Name: Jiahe
Subject: Announcement by subsidiary Jia Yi Investment Co., Ltd. regarding the board's resolution to convene the annual general meeting of shareholders.
Applicable Clause: Article 17
Fact Occurrence Date: 1150515
Explanation:
1. Board resolution date: 115/05/15
2. Date of shareholder meeting: 115/06/18
3. Location of meeting: Conference Room, No. 11, Gongye Rd., Guantian Dist., Tainan City
4. Matters for reporting:
(1) 114th fiscal year business report.
(2) Supervisor's report on the audit of financial statements for the 114th fiscal year.
5. Matters for recognition:
(1) Approval of the 114th fiscal year business report and financial statements.
(2) Approval of the loss offsetting proposal for the 114th fiscal year.
6. Matters for discussion: None.
7. Matters for election:
(1) Re-election of directors and supervisors.
8. Matters for discussion (other): None.
9. Extraordinary motions: None.
10. Start date for stock transfer suspension: 115/05/20
11. End date for stock transfer suspension: 115/06/18
12. Other matters: None.
Statement Date: 1150515
Statement Time: 172224
Company Code: 1449
Company Name: Jiahe
Subject: Announcement by subsidiary Jia Yi Investment Co., Ltd. regarding the board's resolution to convene the annual general meeting of shareholders.
Applicable Clause: Article 17
Fact Occurrence Date: 1150515
Explanation:
1. Board resolution date: 115/05/15
2. Date of shareholder meeting: 115/06/18
3. Location of meeting: Conference Room, No. 11, Gongye Rd., Guantian Dist., Tainan City
4. Matters for reporting:
(1) 114th fiscal year business report.
(2) Supervisor's report on the audit of financial statements for the 114th fiscal year.
5. Matters for recognition:
(1) Approval of the 114th fiscal year business report and financial statements.
(2) Approval of the loss offsetting proposal for the 114th fiscal year.
6. Matters for discussion: None.
7. Matters for election:
(1) Re-election of directors and supervisors.
8. Matters for discussion (other): None.
9. Extraordinary motions: None.
10. Start date for stock transfer suspension: 115/05/20
11. End date for stock transfer suspension: 115/06/18
12. Other matters: None.