Taudin-KY (2929) Board Resolution on 2026 Annual General Meeting (Supplemental Agenda)
Taudin-KY (2929) resolved to hold its 2026 Annual General Meeting on June 29, with supplemental agenda items including a decision not to proceed with a private placement and proposed amendments to the Articles of Association.
📋 Article Processing Timeline
- 📰 Published: May 16, 2026 at 12:57
- 🔍 Collected: May 16, 2026 at 12:57 (0 min after Published)
- 🤖 AI Analyzed: May 16, 2026 at 14:35 (1h 38m after Collected)
Statement Date: 2026/05/15
Statement Time: 13:38:47
Company Code: 2929
Company Name: Taudin-KY
Subject: Board resolution to hold the 2026 Annual General Meeting (supplemental agenda).
Article Clause: Article 17
Fact Occurrence Date: 2026/05/15
Explanation:
1. Board resolution date: 2026/05/15
2. Date of shareholders' meeting: 2026/06/29
3. Location: Conference room, Building B, No. 83, Xinhu 1st Rd, Neihu District, Taipei City
4. Method: Physical meeting
5. Agenda 1 (Report items):
(1) 2025 Annual Business Report
(2) Audit Committee Review Report
(3) Decision to cease the current private placement case (New)
6. Agenda 2 (Approval items):
(1) 2025 Annual Business Report and Financial Statements
(2) 2025 Annual Loss Compensation Proposal
7. Agenda 3 (Discussion items):
(1) Amendment of parts of the "Procedures for Acquisition or Disposal of Assets"
(2) Proposed amendment to the Articles of Association (New)
(3) Proposed private placement case (New)
8. Adjournment: None
9. Stop transfer start date: 2026/05/01
10. Stop transfer end date: 2026/06/29
11. Other: None.
Statement Time: 13:38:47
Company Code: 2929
Company Name: Taudin-KY
Subject: Board resolution to hold the 2026 Annual General Meeting (supplemental agenda).
Article Clause: Article 17
Fact Occurrence Date: 2026/05/15
Explanation:
1. Board resolution date: 2026/05/15
2. Date of shareholders' meeting: 2026/06/29
3. Location: Conference room, Building B, No. 83, Xinhu 1st Rd, Neihu District, Taipei City
4. Method: Physical meeting
5. Agenda 1 (Report items):
(1) 2025 Annual Business Report
(2) Audit Committee Review Report
(3) Decision to cease the current private placement case (New)
6. Agenda 2 (Approval items):
(1) 2025 Annual Business Report and Financial Statements
(2) 2025 Annual Loss Compensation Proposal
7. Agenda 3 (Discussion items):
(1) Amendment of parts of the "Procedures for Acquisition or Disposal of Assets"
(2) Proposed amendment to the Articles of Association (New)
(3) Proposed private placement case (New)
8. Adjournment: None
9. Stop transfer start date: 2026/05/01
10. Stop transfer end date: 2026/06/29
11. Other: None.