When and where is the 2026 Kuan-Yen shareholders' meeting scheduled to be held?

The meeting will take place on 115/05/27 at the 2nd floor, No. 434, Gangshan Road, Gangshan District, Kaohsiung City (Kaohsiung City Farmers' Association).

What format will be used for the Kuan-Yen shareholders' meeting?

The meeting will be conducted in the format of an in-person shareholders' meeting.

What is the specific period for the suspension of share transfers?

The share transfer suspension is scheduled to start on 115/03/29 and end on 115/05/27.

Which procedures are scheduled to be amended under the discussion matters?

The discussion matters include an amendment proposal for certain articles of the company's 'Asset Acquisition and Disposal Procedures'.

What updates are mentioned under the other matters to be noted section?

The section notes that there is an update to Reporting Matter (4), which is the report on the distribution of cash dividends from retained earnings and capital reserves for 2025.

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Kuan-Yen Announces Board Resolution to Convene 2026 Shareholders' Meeting (Additional Agenda Item)

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Kuan-Yen announced that it will hold its shareholders' meeting on May 27, 2026, in Kaohsiung City. The meeting will cover the 2025 business report, financial statements, dividend approval, and proposed amendments to asset transaction procedures.

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Frequently Asked Questions

Q: When and where is the 2026 Kuan-Yen shareholders' meeting scheduled to be held?: A: The meeting will take place on 115/05/27 at the 2nd floor, No. 434, Gangshan Road, Gangshan District, Kaohsiung City (Kaohsiung City Farmers' Association).
Q: What format will be used for the Kuan-Yen shareholders' meeting?: A: The meeting will be conducted in the format of an in-person shareholders' meeting.
Q: What is the specific period for the suspension of share transfers?: A: The share transfer suspension is scheduled to start on 115/03/29 and end on 115/05/27.
Q: Which procedures are scheduled to be amended under the discussion matters?: A: The discussion matters include an amendment proposal for certain articles of the company's 'Asset Acquisition and Disposal Procedures'.
Q: What updates are mentioned under the other matters to be noted section?: A: The section notes that there is an update to Reporting Matter (4), which is the report on the distribution of cash dividends from retained earnings and capital reserves for 2025.