When is the 115th Shareholders' Meeting of King Yuan Electronics scheduled to be held?

The Shareholders' Meeting is scheduled to be held on May 27, 2026.

What is the physical location where the Shareholders' Meeting will take place?

It will take place at 2nd Floor, No. 16, Kezhong Road, Zhunan Township, Hsinchu Science Park, Miaoli County.

What are the start and end dates for the book closure period of the company?

The book closure starts on March 29, 2026, and ends on May 27, 2026.

What specific procedures are proposed to be amended during the discussion matters?

The proposals are to amend the 'Procedures for Lending Funds to Others' and the 'Rules for Acquisition and Disposal of Assets'.

What other matters are noted regarding the agenda of the Shareholders' Meeting?

There is an addition of a discussion item for the meeting agenda.

AI News NQ Analysis

[King Yuan Electronics] Announcement regarding the resolution of the Board of Directors to convene the 115th Shareholders' Meeting (Addition of discussion items)

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AI Summary (NQ-processed)

King Yuan Electronics will hold its shareholders' meeting on May 27, and revisions to regulations concerning fund lending and asset acquisition, as well as director re-elections, will be deliberated.

AI Analysis

Frequently Asked Questions

Q: When is the 115th Shareholders' Meeting of King Yuan Electronics scheduled to be held?: A: The Shareholders' Meeting is scheduled to be held on May 27, 2026.
Q: What is the physical location where the Shareholders' Meeting will take place?: A: It will take place at 2nd Floor, No. 16, Kezhong Road, Zhunan Township, Hsinchu Science Park, Miaoli County.
Q: What are the start and end dates for the book closure period of the company?: A: The book closure starts on March 29, 2026, and ends on May 27, 2026.
Q: What specific procedures are proposed to be amended during the discussion matters?: A: The proposals are to amend the 'Procedures for Lending Funds to Others' and the 'Rules for Acquisition and Disposal of Assets'.
Q: What other matters are noted regarding the agenda of the Shareholders' Meeting?: A: There is an addition of a discussion item for the meeting agenda.