When is the scheduled date for the 2026 Annual General Meeting of Datong Company?

The shareholder meeting is scheduled to be held on May 26, 2026 (115/05/26).

Where will the physical shareholder meeting of Datong Company take place?

It will be held at Datong Company Headquarters (North Building, 18th Floor), No. 22, Section 3, Zhongshan North Road, Taipei City.

What is the book closure period for the shareholder meeting of Datong Company?

The book closure starts on March 28, 2026, and ends on May 26, 2026.

What are the approval matters on the agenda for the shareholder meeting?

The approval matters include the 2025 Business Report and Financial Statements, and the 2025 Loss Compensation Proposal.

On what date did the Board of Directors pass the resolution regarding these matters?

The Board of Directors passed the resolution on April 8, 2026 (115/04/08).

AI News NQ Analysis

[Datong] Announcement of the Company's Board of Directors' Resolution on Matters Related to the 2026 Annual General Meeting (Added Agenda Item)

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AI Summary (NQ-processed)

Datong Company announced its board's resolution that the 2026 Annual General Meeting will be held on May 26th, with agenda items including the review of the 2025 annual report, financial statements, loss compensation, and amendments to the company's articles of association.

AI Analysis

Frequently Asked Questions

Q: When is the scheduled date for the 2026 Annual General Meeting of Datong Company?: A: The shareholder meeting is scheduled to be held on May 26, 2026 (115/05/26).
Q: Where will the physical shareholder meeting of Datong Company take place?: A: It will be held at Datong Company Headquarters (North Building, 18th Floor), No. 22, Section 3, Zhongshan North Road, Taipei City.
Q: What is the book closure period for the shareholder meeting of Datong Company?: A: The book closure starts on March 28, 2026, and ends on May 26, 2026.
Q: What are the approval matters on the agenda for the shareholder meeting?: A: The approval matters include the 2025 Business Report and Financial Statements, and the 2025 Loss Compensation Proposal.
Q: On what date did the Board of Directors pass the resolution regarding these matters?: A: The Board of Directors passed the resolution on April 8, 2026 (115/04/08).