6919 Kangpei* Announces Board Resolution to Revise '115th Year Employee Stock Option Certificate Issuance and Exercise Method'

Key facts

  • 6919 Kangpei* Announces Board Resolution to Revise '115th Year Employee Stock Option Certificate Issuance and Exercise Method'
  • Kangpei* announced that its board of directors has resolved to amend certain provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' on June 26, 115. The revision clarifies the legal basis for issuance. No significant impact on financials or operations is expected.
  • Source: PR Times
  • Date: June 27, 2026

Direct answer

Kangpei* announced that its board of directors has resolved to amend certain provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' on June 26, 115. The revision clarifies the legal basis for issuance. No significant impact on financials or operations is expected.

Citation
6919 Kangpei* Announces Board Resolution to Revise '115th Year Employee Stock Option Certificate Issuance and Exercise Method' (June 27, 2026), PR Times
Source
PR Times
Date
June 27, 2026
Kangpei* announced that its board of directors has resolved to amend certain provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' on June 26, 115. The revision clarifies the legal basis for issuance. No significant impact on financials or operations is expected.

📋 Article Processing Timeline

  • 📰 Published: June 27, 2026 at 09:00
  • 🔍 Collected: June 27, 2026 at 19:23 (10h 23m after Published)
  • 🤖 AI Analyzed: June 27, 2026 at 19:30 (6 min after Collected)
Release Date: June 27, 115
Statement Date: June 26, 115
Statement Time: 17:17:47
Company Code: 6919
Company Name: Kangpei*

Subject: Announcement of Board Resolution to Amend Certain Provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method'

Applicable Clause: Clause 11
Factual Date: June 26, 115

Explanation:
1. Factual Date: 06/26/115
2. Original Announcement Date: 01/23/115
3. Summary of Original Announcement:
The company's board of directors approved the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' on January 23, 115. Please refer to the major information announcement issued on the same day.
4. Reasons for Change and Main Content:
Amendments to certain provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' were resolved by the board of directors on June 26, 115.

● Provision Before Amendment:
Article 1 Purpose of Issuance
To attract and retain necessary talent, motivate employees, enhance employee loyalty, and jointly create value for the company and shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established.
(omitted)

● Provision After Amendment:
Article 1 Purpose of Issuance
To attract and retain necessary talent, motivate employees, enhance employee loyalty, and jointly create value for the company and shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established in accordance with Article 28-3 of the Securities and Exchange Act and relevant regulations issued by the Financial Supervisory Commission, including the 'Rules for the Handling of Securities Offering and Issuance by Issuers'.
(omitted)

5. Impact on Company's Financials and Operations: No significant impact on the company's financials or operations.
6. Other Matters to be Disclosed: None.

FAQ

What impact does this amendment have on employees?

There are no changes to the program's operation or employee rights, so the direct impact on employees is minimal.

Why was it necessary to add legal references?

To enhance governance transparency and ensure full compliance with financial regulatory requirements.

Are such amendments common among listed companies?

Yes, similar revisions are routine among Taiwan-listed firms to align with regulatory updates.