What is the date of the board of directors resolution?

The board of directors resolution was made on 115/04/16.

When and where will the shareholders' meeting be held?

The shareholders' meeting will be held on 115/06/01 at No. 99, Zhongxing Rd., 29th Neighborhood, Zhongping Vil., Tongluo Township, Miaoli County.

What convening method will be used for the shareholders' meeting?

The shareholders' meeting will be held as a physical shareholders' meeting.

What are the start and end dates for the book closure?

The book closure starting date is 115/04/03 and the ending date is 115/06/01.

What is the specified reason for amending the convening reasons of the meeting?

The reason specified for the amendment is the addition of discussion items.

AI News NQ Analysis

[G-Tech] Announcement of the Board's resolution to amend the convening reasons for the 2026 Annual General Shareholders' Meeting

NQ Score 0/100

N1 Content Completeness 9

AI Summary (NQ-processed)

G-Tech Optoelectronics announced amendments to the agenda of its upcoming Annual General Meeting scheduled for June 1, 2026. Key additions include a loss make-up plan and a proposal for a private placement of common shares.

AI Analysis

Frequently Asked Questions

Q: What is the date of the board of directors resolution?: A: The board of directors resolution was made on 115/04/16.
Q: When and where will the shareholders' meeting be held?: A: The shareholders' meeting will be held on 115/06/01 at No. 99, Zhongxing Rd., 29th Neighborhood, Zhongping Vil., Tongluo Township, Miaoli County.
Q: What convening method will be used for the shareholders' meeting?: A: The shareholders' meeting will be held as a physical shareholders' meeting.
Q: What are the start and end dates for the book closure?: A: The book closure starting date is 115/04/03 and the ending date is 115/06/01.
Q: What is the specified reason for amending the convening reasons of the meeting?: A: The reason specified for the amendment is the addition of discussion items.