[Taiwan Surface Mounting Technology] Announcement regarding the 2026 Annual General Meeting of important subsidiary Regent Manner Limited
NQ Score
47/100
N1 Content Completeness
10
AI Summary (NQ-processed)
Taiwan Surface Mounting Technology's important subsidiary, Regent Manner Limited, announced its Annual General Meeting to be held on June 17, 2026. Agenda items include approval of financial statements, no final dividend distribution, re-election of directors, and appointment of auditors.
AI Analysis
Frequently Asked Questions
- Q: 股東會召開日期為何？
- A: 115年6月17日。
- Q: 是否發放股息？
- A: 宣布不派發截至2025年12月31日止年度的末期股息。
- Q: 股東會地點在哪？
- A: 臺灣桃園市桃園區桃鶯路437號。
- Q: 主要討論事項為何？
- A: 財務報表承認、股息政策、董事重選及核數師委任。
- Q: 公司名稱為何？
- A: Regent Manner Limited（台表科子公司）。