What is the scheduled date and location for the 2026 Annual General Meeting of Shareholders?

The meeting is scheduled to take place on 115/05/25 at 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City.

What format will be used to conduct the 2026 Annual General Meeting of Shareholders?

The meeting will be conducted as a Physical Meeting, rather than a Video-Assisted or Virtual Meeting.

What are the discussion items on the meeting agenda for the shareholders?

The discussion items include a proposed amendment to the Company's Articles of Incorporation and a proposed private placement of common stock.

What reports will be presented under the Reporting Items section of the agenda?

The reports include the 2025 Business Report, the Audit Committee's review of 2025 financial statements, the 2025 Director Remuneration Report, the share buyback execution report, and the 2025 report on non-distribution of cash dividends.

What are the start and end dates of the record period for the shareholder meeting?

The start date of the record period is 115/03/27, and the end date of the record period is 115/05/25.

AI News NQ Analysis

Guangqunlei Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (New Agenda Items)

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AI Summary (NQ-processed)

Guangqunlei Company's board of directors resolved on April 9, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 25th. Key agenda items include reporting on 2025 operations, approving financial statements, discussing amendments to the articles of incorporation and a private placement of common shares, and electing new directors.

AI Analysis

Frequently Asked Questions

Q: What is the scheduled date and location for the 2026 Annual General Meeting of Shareholders?: A: The meeting is scheduled to take place on 115/05/25 at 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City.
Q: What format will be used to conduct the 2026 Annual General Meeting of Shareholders?: A: The meeting will be conducted as a Physical Meeting, rather than a Video-Assisted or Virtual Meeting.
Q: What are the discussion items on the meeting agenda for the shareholders?: A: The discussion items include a proposed amendment to the Company's Articles of Incorporation and a proposed private placement of common stock.
Q: What reports will be presented under the Reporting Items section of the agenda?: A: The reports include the 2025 Business Report, the Audit Committee's review of 2025 financial statements, the 2025 Director Remuneration Report, the share buyback execution report, and the 2025 report on non-distribution of cash dividends.
Q: What are the start and end dates of the record period for the shareholder meeting?: A: The start date of the record period is 115/03/27, and the end date of the record period is 115/05/25.