When is the scheduled date for the 2026 Shareholders' Meeting of E Cloud Technology?

The Shareholders' Meeting is scheduled to be held on June 12, 2026.

What is the physical location and format of the Shareholders' Meeting?

It will be a Video-Assisted Meeting held at the 4th Floor, No. 6, Longmen Road, Sanchong District, New Taipei City.

What are the book closure dates for this Shareholders' Meeting?

The book closure starts on April 14, 2026, and ends on June 12, 2026.

What is the period during which shareholders can exercise their voting rights electronically?

Shareholders may exercise their voting rights electronically from May 13, 2026, to June 9, 2026.

What are the requirements for shareholders to submit proposals for the Annual General Meeting?

Shareholders holding more than 1% of the shares may submit one proposal of up to 300 characters in writing between March 30, 2026, and April 8, 2026.

AI News NQ Analysis

E Cloud Technology Announces Board Resolution for 2026 Annual General Meeting Matters

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AI Summary (NQ-processed)

E Cloud Technology announced that its board of directors resolved on April 16, 2026, to convene the 115th Annual General Meeting on June 12, 2026. The meeting will address matters including the 2025 annual report and financial statement approvals. Shareholders can submit proposals and vote electronically.

AI Analysis

Frequently Asked Questions

Q: When is the scheduled date for the 2026 Shareholders' Meeting of E Cloud Technology?: A: The Shareholders' Meeting is scheduled to be held on June 12, 2026.
Q: What is the physical location and format of the Shareholders' Meeting?: A: It will be a Video-Assisted Meeting held at the 4th Floor, No. 6, Longmen Road, Sanchong District, New Taipei City.
Q: What are the book closure dates for this Shareholders' Meeting?: A: The book closure starts on April 14, 2026, and ends on June 12, 2026.
Q: What is the period during which shareholders can exercise their voting rights electronically?: A: Shareholders may exercise their voting rights electronically from May 13, 2026, to June 9, 2026.
Q: What are the requirements for shareholders to submit proposals for the Annual General Meeting?: A: Shareholders holding more than 1% of the shares may submit one proposal of up to 300 characters in writing between March 30, 2026, and April 8, 2026.