3011 Jin-Hao

Jin-Hao (3011) corrected the announcement regarding its 115 annual shareholders' meeting. New agenda items, including private placement of common shares and restricted employee stock awards, were added. The meeting will be held on June 30, 115.
businessNQ 46/100出典:PR Times

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  • 📰 Published: May 22, 2026 at 06:31
  • 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
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On May 21, 115, Jin-Hao announced a correction to the agenda for its 115 annual shareholders' meeting. The meeting will be held physically on June 30, 115, at No. 53, Baoxing Rd., Xindian Dist., New Taipei City. Key agenda items include the 114 annual business report, approval of financial statements, loss compensation, private placement of common shares, issuance of restricted employee stock awards, and the re-election of directors and independent directors. The transfer suspension period is from May 2 to June 30, 115.

FAQ

Where will the shareholders' meeting be held?

No. 53, Baoxing Rd., Xindian Dist., New Taipei City.