When and where will the 2026 Annual General Meeting of the company be held?

The meeting is scheduled to be held on 115/05/25 at the 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City.

What is the meeting method designated for the company's 2026 Annual General Meeting?

The designated method for the 2026 Annual General Meeting is a Physical Meeting.

What are the book closure start and end dates for this shareholder meeting?

The book closure start date is 115/03/27, and the book closure end date is 115/05/25.

What are the specific added discussion items noted in the other matters section?

The added items are discussion items (2) and (3) regarding rules amendment and private placement.

When did the Board of Directors pass the resolution for this annual general meeting?

The resolution date of the Board of Directors for this meeting was 115/04/14.

AI News NQ Analysis

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

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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 and where will the 2026 Annual General Meeting of the company be held?: A: The meeting is scheduled to be held on 115/05/25 at the 2nd Floor, No. 86, Section 1, Wenhua 1st Road, Linkou District, New Taipei City.
Q: What is the meeting method designated for the company's 2026 Annual General Meeting?: A: The designated method for the 2026 Annual General Meeting is a Physical Meeting.
Q: What are the book closure start and end dates for this shareholder meeting?: A: The book closure start date is 115/03/27, and the book closure end date is 115/05/25.
Q: What are the specific added discussion items noted in the other matters section?: A: The added items are discussion items (2) and (3) regarding rules amendment and private placement.
Q: When did the Board of Directors pass the resolution for this annual general meeting?: A: The resolution date of the Board of Directors for this meeting was 115/04/14.