When and where will the 115th Shareholders' Meeting be held?

It will be held on 115/05/27 at No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Shilei Plant).

What is the format of the 115th Shareholders' Meeting for the company?

The format of the meeting is an in-person Shareholders' Meeting.

What are the start and end dates for the suspension of transfer?

The suspension of transfer starts on 115/03/29 and ends on 115/05/27.

What is the acceptance period for proposals from shareholders holding over 1% of shares?

The period for accepting these proposals is from 115/03/20 to 115/03/30.

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

The discussion matters are a proposal to amend the 'Articles of Incorporation' and a proposal to conduct a private placement of common shares.

AI News NQ Analysis

[Kingpsun] Announcement of Resolution to Convene the 115th Shareholders' Meeting and Related Matters (New Agenda Item)

NQ Score 0/100

N1 Content Completeness 0

AI Summary (NQ-processed)

Kingpsun announced that its shareholders' meeting will be held on May 27, 115, at its Shilei plant in Xinwu District, Taoyuan City. The agenda includes reports on the 114th fiscal year's business, financial statements, amendments to the articles of incorporation, and private placement of common shares.

AI Analysis

Frequently Asked Questions

Q: When and where will the 115th Shareholders' Meeting be held?: A: It will be held on 115/05/27 at No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Shilei Plant).
Q: What is the format of the 115th Shareholders' Meeting for the company?: A: The format of the meeting is an in-person Shareholders' Meeting.
Q: What are the start and end dates for the suspension of transfer?: A: The suspension of transfer starts on 115/03/29 and ends on 115/05/27.
Q: What is the acceptance period for proposals from shareholders holding over 1% of shares?: A: The period for accepting these proposals is from 115/03/20 to 115/03/30.
Q: What are the discussion matters scheduled for the Shareholders' Meeting?: A: The discussion matters are a proposal to amend the 'Articles of Incorporation' and a proposal to conduct a private placement of common shares.