Taiwan Mobile: Board of Directors Resolves to Convene 2026 Annual General Meeting (Meeting Method: Video-Assisted Shareholder Meeting) (Supplementary Announcement on Meeting Agenda)
NQ Score
66/100
AI Summary (NQ-processed)
Taiwan Mobile's Board of Directors resolved to convene the 2026 Annual General Meeting on May 29, 2026, at No. 88, Yanchang Road, Xinyi District, Taipei City, using a video-assisted format. The agenda includes approving the 2025 business report, financial statements, and profit distribution plan, as well as discussing capital reserve cash return, amendments to the company's articles of association, and the election of 9 directors for the 11th term. Shareholder proposals and director nominations will be accepted from March 20 to March 31, 2026.
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Frequently Asked Questions
- Q: When did the Board of Directors of Taiwan Mobile resolve to convene the 2026 Annual General Meeting?
- A: The Board of Directors of Taiwan Mobile resolved to convene the meeting on April 16, 2026.
- Q: What is the scheduled date for Taiwan Mobile's 2026 Annual General Meeting?
- A: The 2026 Annual General Meeting of Taiwan Mobile is scheduled for May 29, 2026.
- Q: Where will Taiwan Mobile's 2026 Annual General Meeting be held?
- A: The meeting will be held at the 6th Floor Multi-functional Hall of Taipei Cultural and Creative Building, No. 88 Yanchang Road, Xinyi District, Taipei City.
- Q: What method will be used for Taiwan Mobile's 2026 shareholder meeting?
- A: The 2026 shareholder meeting of Taiwan Mobile will be conducted as a Video-Assisted Shareholder Meeting.
- Q: What are the key agenda items for approval at Taiwan Mobile's 2026 Annual General Meeting?
- A: Agenda Item 2 includes approval of the 2025 Business Report, financial statements, and the 2025 earnings distribution plan.