What date did Tong Hsing Electronic's board of directors pass the resolution to convene the shareholders' meeting?

Tong Hsing Electronic's board of directors passed the resolution on April 14, 2026, to convene the shareholders' meeting.

When and where will Tong Hsing Electronic hold its 2026 shareholders' meeting?

Tong Hsing Electronic will hold its 2026 shareholders' meeting on May 25, 2026, at Zhudu Grand Hotel, Zhuxiang Hall, located at No. 398 Taoying Road, Taoyuan District, Taoyuan City.

What method will Tong Hsing Electronic use for its 2026 shareholders' meeting?

Tong Hsing Electronic will conduct its 2026 shareholders' meeting as a physical shareholders' meeting without video assistance.

What are the main agenda items for approval at Tong Hsing Electronic's 2026 shareholders' meeting?

The approval agenda includes Tong Hsing Electronic's 2025 business report, financial statements, and 2025 earnings distribution plan.

What new discussion item did the board add during its April 14, 2026, resolution for the shareholders' meeting?

The board added a new discussion item on April 14, 2026, regarding proposed amendments to procedures for lending funds, asset disposal, and derivative product transactions, plus a plan to issue discounted employee stock options.

AI News NQ Analysis

[Tong Hsing Electronic] The company's board of directors resolved to convene the 2026 shareholders' meeting (new discussion item added)

NQ Score 64/100

AI Summary (NQ-processed)

Tong Hsing Electronic's board of directors resolved on April 14, 2026, to hold the 2026 shareholders' meeting on May 25, 2026. The agenda includes reports on 2025 operations, audit committee findings, and profit distribution. Discussions will cover amendments to internal procedures and the issuance of employee stock options below market price.

AI analysis data is not yet available.

Frequently Asked Questions

Q: What date did Tong Hsing Electronic's board of directors pass the resolution to convene the shareholders' meeting?: A: Tong Hsing Electronic's board of directors passed the resolution on April 14, 2026, to convene the shareholders' meeting.
Q: When and where will Tong Hsing Electronic hold its 2026 shareholders' meeting?: A: Tong Hsing Electronic will hold its 2026 shareholders' meeting on May 25, 2026, at Zhudu Grand Hotel, Zhuxiang Hall, located at No. 398 Taoying Road, Taoyuan District, Taoyuan City.
Q: What method will Tong Hsing Electronic use for its 2026 shareholders' meeting?: A: Tong Hsing Electronic will conduct its 2026 shareholders' meeting as a physical shareholders' meeting without video assistance.
Q: What are the main agenda items for approval at Tong Hsing Electronic's 2026 shareholders' meeting?: A: The approval agenda includes Tong Hsing Electronic's 2025 business report, financial statements, and 2025 earnings distribution plan.
Q: What new discussion item did the board add during its April 14, 2026, resolution for the shareholders' meeting?: A: The board added a new discussion item on April 14, 2026, regarding proposed amendments to procedures for lending funds, asset disposal, and derivative product transactions, plus a plan to issue discounted employee stock options.