Ti-Point Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Updated Agenda).
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Ti-Point announced that its board has resolved to convene the 2026 Annual General Meeting of Shareholders on May 26, 2026. Key agenda items include reports on the 2025 fiscal year, approval of financial statements, and proposed amendments to asset handling procedures.
AI Analysis
Frequently Asked Questions
- Q: On what date will the shareholder meeting for Ti-Point be held?
- A: The shareholder meeting is scheduled to be held on May 26, 2026.
- Q: Where is the physical location of the upcoming shareholder meeting?
- A: It will be held at No. 203, Section 3, Jiayuan Road, Shulin District, New Taipei City.
- Q: What method will be used to conduct the 2026 shareholder meeting?
- A: The shareholder meeting will be conducted as an in-person meeting.
- Q: When does the transfer suspension period start and end for the shareholders?
- A: The transfer suspension starts on March 28, 2026, and ends on May 26, 2026.
- Q: What proposals are listed under Agenda Item 2 for approval?
- A: The approval matters are the 2025 Fiscal Year Financial Statements Approval and the 2025 Fiscal Year Profit Distribution Proposal.