When was the resolution to convene the Shareholders' Meeting passed by the Board of Directors?

The Board of Directors passed the resolution to convene the Shareholders' Meeting on April 15, 2026.

What is the scheduled date, time, and location for the 115th Shareholders' Meeting?

It will be held on May 19, 2026, at 11:00 AM at the 10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City.

What are the specific discussion matters scheduled for the Shareholders' Meeting?

The discussion matters are an amendment proposal to Article 32 of the Articles of Incorporation and a proposal to lift non-compete restrictions for directors.

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

The book closure period is scheduled to start on April 20, 2026, and will end on May 19, 2026.

What are the requirements and period for shareholders to submit proposals for the meeting?

Shareholders holding more than 1% of total issued shares can submit written proposals from April 7, 2026, to April 17, 2026.

AI News NQ Analysis

[Flexivol] Announcement by subsidiary Rui Chuan Technology Co., Ltd. regarding resolution of the Board of Directors to convene the 115th Shareholders' Meeting (Addition of convening agenda)

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AI Summary (NQ-processed)

Rui Chuan Technology, a subsidiary of Flexivol, will hold its 115th Shareholders' Meeting on May 19, 2026. Key agenda items include the election of directors, amendment of articles of incorporation, and lifting of non-compete restrictions for directors.

AI Analysis

Frequently Asked Questions

Q: When was the resolution to convene the Shareholders' Meeting passed by the Board of Directors?: A: The Board of Directors passed the resolution to convene the Shareholders' Meeting on April 15, 2026.
Q: What is the scheduled date, time, and location for the 115th Shareholders' Meeting?: A: It will be held on May 19, 2026, at 11:00 AM at the 10th Floor, No. 242, Bo'ai Street, Shulin District, New Taipei City.
Q: What are the specific discussion matters scheduled for the Shareholders' Meeting?: A: The discussion matters are an amendment proposal to Article 32 of the Articles of Incorporation and a proposal to lift non-compete restrictions for directors.
Q: What are the start and end dates for the book closure period for this meeting?: A: The book closure period is scheduled to start on April 20, 2026, and will end on May 19, 2026.
Q: What are the requirements and period for shareholders to submit proposals for the meeting?: A: Shareholders holding more than 1% of total issued shares can submit written proposals from April 7, 2026, to April 17, 2026.