When did the Board of Directors pass the resolution to convene the 115th Annual General Meeting?

The Board of Directors passed the resolution on 115/04/15.

On what date and where is the shareholder meeting scheduled to take place?

The shareholder meeting is scheduled for 115/05/29 at No. 40, Section 1, Keji Rd., Guishan Dist., Taoyuan City.

What format will be used to conduct the 115th Annual General Meeting of shareholders?

The meeting will be conducted in an in-person meeting format.

What are the start and end dates for the share transfer suspension period?

The share transfer suspension starts on 115/03/31 and ends on 115/05/29.

Which specific items were newly added to Agenda Item 3 under Discussion Matters?

The amendment of the 'Articles of Incorporation' and the proposal for restricted employee rights new shares were added.

AI News NQ Analysis

[Kenchik] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Discussion Item)

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AI Summary (NQ-processed)

Kenchik's board resolved on April 15, 115 (2026) to convene the 115th shareholder meeting on May 29. New agenda items regarding the revision of articles of incorporation and new share issuance were added.

AI Analysis

Frequently Asked Questions

Q: When did the Board of Directors pass the resolution to convene the 115th Annual General Meeting?: A: The Board of Directors passed the resolution on 115/04/15.
Q: On what date and where is the shareholder meeting scheduled to take place?: A: The shareholder meeting is scheduled for 115/05/29 at No. 40, Section 1, Keji Rd., Guishan Dist., Taoyuan City.
Q: What format will be used to conduct the 115th Annual General Meeting of shareholders?: A: The meeting will be conducted in an in-person meeting format.
Q: What are the start and end dates for the share transfer suspension period?: A: The share transfer suspension starts on 115/03/31 and ends on 115/05/29.
Q: Which specific items were newly added to Agenda Item 3 under Discussion Matters?: A: The amendment of the 'Articles of Incorporation' and the proposal for restricted employee rights new shares were added.