7786 Eastern Power - Announcement of Board Resolution to Convene 115 Annual General Shareholders' Meeting
Eastern Power (7786) announced the board's resolution to convene the 115 Annual General Shareholders' Meeting for its parent company, Hung Hua Construction.
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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 13:27 (29 min after Collected)
Fact Occurrence Date: 115/05/15. Company Name: Eastern Power. Subject: Announcement of board resolution to convene the 115 annual general shareholders' meeting for the parent company, Hung Hua Construction Co., Ltd. 1. Board resolution date: 115/05/15. 2. Shareholder meeting date: 115/06/26. 3. Location: No. 53, Zhongxiao East Road, Jiali District, Tainan City. 4. Agenda I, Reporting matters: (1) 114 annual operating report (2) Supervisor's audit report on 114 annual financial statements (3) Report on 114 director/supervisor and employee remuneration distribution. 5. Agenda II, Recognition matters: (1) 114 annual operating report and financial statements (2) 114 annual earnings distribution case (no distribution). 6. Agenda III, Discussion matters: None. 7. Agenda IV, Election matters: None. 8. Agenda V, Other motions: None. 9. Agenda VI, Provisional motions: None. 10. Start date of suspension of transfer: 115/05/28. 11. End date of suspension of transfer: 115/06/26. 12. Other matters: None.