(Correction) Yulon Nissan Supplementary Announcement Regarding Shareholder Meeting
Yulon Nissan will hold its annual shareholder meeting on June 26, issuing supplementary announcements regarding voting procedures and agenda items.
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- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
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Date: May 20, 115
Company: Yulon Nissan
Subject: (Correction) Supplementary announcement regarding the resolution of the Board of Directors to convene the annual shareholder meeting (Additional agenda items) (Compliance with e-voting format requirements)
Occurrence Date: May 12, 115
1. Board of Directors Resolution Date: May 12, 115
2. Shareholder Meeting Date: June 26, 115
3. Venue: Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City
4. Method: Physical meeting
5. Reported items:
(1) 114 fiscal year business report
(2) Audit Committee report on the 114 fiscal year financial statements
(3) Report on the allocation of employee compensation for 114
6. Matters for approval:
(1) 114 fiscal year financial statements
(2) 114 fiscal year earnings distribution plan
7. Matters for discussion:
(1) Proposal to waive non-compete restrictions for directors
8. Book closure dates: April 28, 115 to June 26, 115
Additional information:
(1) The shareholder proposal period has concluded.
(2) E-voting period: May 27, 115 to June 23, 115. Platform: www.stockvote.com.tw
(3) Verification agency: Company stock affairs department.
Company: Yulon Nissan
Subject: (Correction) Supplementary announcement regarding the resolution of the Board of Directors to convene the annual shareholder meeting (Additional agenda items) (Compliance with e-voting format requirements)
Occurrence Date: May 12, 115
1. Board of Directors Resolution Date: May 12, 115
2. Shareholder Meeting Date: June 26, 115
3. Venue: Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City
4. Method: Physical meeting
5. Reported items:
(1) 114 fiscal year business report
(2) Audit Committee report on the 114 fiscal year financial statements
(3) Report on the allocation of employee compensation for 114
6. Matters for approval:
(1) 114 fiscal year financial statements
(2) 114 fiscal year earnings distribution plan
7. Matters for discussion:
(1) Proposal to waive non-compete restrictions for directors
8. Book closure dates: April 28, 115 to June 26, 115
Additional information:
(1) The shareholder proposal period has concluded.
(2) E-voting period: May 27, 115 to June 23, 115. Platform: www.stockvote.com.tw
(3) Verification agency: Company stock affairs department.
FAQ
Where will the Yulon Nissan shareholder meeting be held?
It will be held at the Dome Theater, No. 3, Section 3, Zhongxing Road, Xindian District, New Taipei City.
What is the period for e-voting?
The period is from May 27 to June 23, 115.
What are the main agenda items for the meeting?
The agenda includes the approval of financial statements, profit distribution plans, and the waiver of non-compete clauses for directors.