TA TUNG ELECTRIC: Announcement of the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (with adjustments to agenda descriptions for electronic voting).
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Key facts
- TA TUNG ELECTRIC: Announcement of the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (with adjustments to agenda descriptions for electronic voting).
- Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.
- Source: TWSE
- Date: Mon May 04 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.
- Citation
- TA TUNG ELECTRIC: Announcement of the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (with adjustments to agenda descriptions for electronic voting). (Mon May 04 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Mon May 04 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.
AI Analysis
Frequently Asked Questions
- Q: What are the key facts in this article?
- A: Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.
- Q: What is the direct answer?
- A: Ta Tung Electric announced the Board of Directors' resolution on May 4, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026. Key agenda items include the 2025 business report, financial statements approval, earnings distribution, and amendments to company articles, with adjustments for electronic voting.
- Q: What is the source and date?
- A: Source: https://mops.twse.com.tw/material/twse-1623-2026-05-04-9903cab4 | Date: Mon May 04 2026 09:00:00 GMT+0900 (Japan Standard Time)