When and where will the 2026 Annual General Shareholders' Meeting of Eastern Asia Tech be held?

The meeting will be held on May 29, 2026, at Raphael Hall, GIS NTU Convention Center, Taipei City.

What is the method of convening the 2026 Annual General Shareholders' Meeting?

The meeting is convened as a physical shareholders' meeting at the designated venue.

What reports will be presented during the 2025 business and financial review?

The reports include the 2025 Business Report, the Audit Committee's review report, cash dividends distribution, and employee/director remuneration.

What are the suspension dates for share transfers for this shareholders' meeting?

The suspension of share transfer starts on March 31, 2026, and ends on May 29, 2026.

How and when can shareholders exercise their voting rights electronically?

Shareholders can vote electronically from April 29, 2026, to May 26, 2026, by logging into the Taiwan Depository & Clearing Corporation website.

AI News NQ Analysis

[Eastern Asia Tech] Supplemental announcement on board resolution to convene the 2026 Annual General Shareholders' Meeting

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AI Summary (NQ-processed)

Eastern Asia Technology announced its AGM scheduled for May 29, 2026, which will include the election of directors and approval of the profit distribution.

AI Analysis

Frequently Asked Questions

Q: When and where will the 2026 Annual General Shareholders' Meeting of Eastern Asia Tech be held?: A: The meeting will be held on May 29, 2026, at Raphael Hall, GIS NTU Convention Center, Taipei City.
Q: What is the method of convening the 2026 Annual General Shareholders' Meeting?: A: The meeting is convened as a physical shareholders' meeting at the designated venue.
Q: What reports will be presented during the 2025 business and financial review?: A: The reports include the 2025 Business Report, the Audit Committee's review report, cash dividends distribution, and employee/director remuneration.
Q: What are the suspension dates for share transfers for this shareholders' meeting?: A: The suspension of share transfer starts on March 31, 2026, and ends on May 29, 2026.
Q: How and when can shareholders exercise their voting rights electronically?: A: Shareholders can vote electronically from April 29, 2026, to May 26, 2026, by logging into the Taiwan Depository & Clearing Corporation website.