When was the board of directors resolution date regarding the meeting?

The resolution date of the Board of Directors was April 14, 2026.

What is the scheduled date for the Shareholder Meeting?

The Shareholder Meeting is scheduled to take place on May 25, 2026.

Where will the 2026 Annual General Meeting of Shareholders be held?

It will be held at the 3rd Floor Auditorium, New Taipei Industrial Park Service Center, No. 95, Section 5, Wugong Road, Xinzhuang District, New Taipei City.

What method will be used to conduct this shareholder meeting?

The meeting will be conducted as a physical shareholder meeting.

What are the book closure start and end dates for this meeting?

The book closure start date is March 27, 2026, and the end date is May 25, 2026.

AI News NQ Analysis

I-Chuan Corporation Announces Board Resolution on Matters Related to Convening the 2026 Annual General Meeting of Shareholders (Added Agenda Item)

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AI Summary (NQ-processed)

I-Chuan Corporation's board of directors resolved on April 14, 2026, to convene the Annual General Meeting of Shareholders on May 25, 2026, in Xinzhuang District, New Taipei City. Key agenda items include the 2025 business report, profit distribution, issuance of 2026 restricted employee stock options, and the election of directors.

AI Analysis

Frequently Asked Questions

Q: When was the board of directors resolution date regarding the meeting?: A: The resolution date of the Board of Directors was April 14, 2026.
Q: What is the scheduled date for the Shareholder Meeting?: A: The Shareholder Meeting is scheduled to take place on May 25, 2026.
Q: Where will the 2026 Annual General Meeting of Shareholders be held?: A: It will be held at the 3rd Floor Auditorium, New Taipei Industrial Park Service Center, No. 95, Section 5, Wugong Road, Xinzhuang District, New Taipei City.
Q: What method will be used to conduct this shareholder meeting?: A: The meeting will be conducted as a physical shareholder meeting.
Q: What are the book closure start and end dates for this meeting?: A: The book closure start date is March 27, 2026, and the end date is May 25, 2026.