When will the 2026 Annual General Meeting of Hong Xu-KY be held?

The Annual General Meeting is scheduled to be held on the date of 115/05/25.

Where is the venue for the 2026 Annual General Meeting located?

The venue is located at the 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City.

What is the method of meeting for the 2026 Annual General Meeting of Hong Xu-KY?

The method of meeting for the Annual General Meeting is specified as a Physical Meeting.

What are the start and end dates for the book closure of the company?

The book closure starts on 115/03/27 and is scheduled to end on 115/05/25.

What are the added discussion items for the meeting according to the announcement?

The added discussion items are item (2) and item (3) under the discussion matters.

AI News NQ Analysis

[Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items)

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Key facts

[Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items)
Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.
Source: TWSE
Date: Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.

Citation: [Hong Xu-KY] Announcement of the Company's 2026 Annual General Meeting (Added Agenda Items) (Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Apr 14 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Hong Xu-KY's Board of Directors resolved on April 14, 2026, to convene its Annual General Meeting in person on May 25, 2026, in Linkou District, New Taipei City. Key agenda items include revised organizational rules and proposals for private placement of shares or convertible bonds.

AI Analysis

Frequently Asked Questions

Q: When will the 2026 Annual General Meeting of Hong Xu-KY be held?: A: The Annual General Meeting is scheduled to be held on the date of 115/05/25.
Q: Where is the venue for the 2026 Annual General Meeting located?: A: The venue is located at the 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City.
Q: What is the method of meeting for the 2026 Annual General Meeting of Hong Xu-KY?: A: The method of meeting for the Annual General Meeting is specified as a Physical Meeting.
Q: What are the start and end dates for the book closure of the company?: A: The book closure starts on 115/03/27 and is scheduled to end on 115/05/25.
Q: What are the added discussion items for the meeting according to the announcement?: A: The added discussion items are item (2) and item (3) under the discussion matters.