【Chun Yuan】Announcement of Shareholders' Meeting by Key Subsidiary 'CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD'
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9
AI Summary (NQ-processed)
CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD, a key subsidiary of Chun Yuan, has announced the convening of a shareholders' meeting on June 24, 2026. The agenda includes approval of the 2025 financial statements, surplus distribution plan, appointment of auditors, and election of directors.
AI Analysis
Frequently Asked Questions
- Q: When will the shareholders' meeting be held?
- A: It will be held on June 24, 2026 in Taipei.
- Q: What proposals will be discussed?
- A: Approval of 2025 financial statements, surplus distribution, auditor appointment, and director election.
- Q: Why is this information important?
- A: It is material information that may affect investment decisions.