Chung Sha Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting
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AI Summary (NQ-processed)
Chung Sha has announced that its board of directors has resolved to convene the 115th shareholders' meeting on June 23, 115. The agenda includes amendments to company regulations and the election of directors. The book closure period is from April 25 to June 23.
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Frequently Asked Questions
- Q: When will Chung Sha hold its shareholders' meeting?
- A: It is scheduled for June 23, 115.
- Q: Where will the shareholders' meeting be held?
- A: At the company's Yingge plant employee cafeteria, No. 64 Zhongshan Road, Yingge District, New Taipei City.
- Q: What are the main agenda items for the shareholders' meeting?
- A: These include the 114th fiscal year business report, profit distribution, board elections, and amendments to company procedures.