When was the Board of Directors' resolution date for the annual general meeting?

The date of the Board of Directors' resolution was 115/04/15.

What is the scheduled date and format of the 115th Annual General Meeting?

The shareholder meeting is scheduled to be held as an in-person meeting on 115/05/26.

Where is the physical location of the upcoming shareholder meeting?

It will take place at the 1st Floor, 335 Ruiguang Road, Neihu District, Taipei City.

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

The suspension starts on 115/03/28 and ends on 115/05/26.

What proposals are listed under the Discussion Matters of the meeting?

The discussion matter is a proposal for cash capital increase and issuance of common stock through private placement.

AI News NQ Analysis

[Taishuo] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Convening Agenda)

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AI Summary (NQ-processed)

Taishuo's board resolved on April 15, 115 (2026) to hold a shareholder meeting on May 26. Key agenda items include a private placement capital increase and director elections.

AI Analysis

Frequently Asked Questions

Q: When was the Board of Directors' resolution date for the annual general meeting?: A: The date of the Board of Directors' resolution was 115/04/15.
Q: What is the scheduled date and format of the 115th Annual General Meeting?: A: The shareholder meeting is scheduled to be held as an in-person meeting on 115/05/26.
Q: Where is the physical location of the upcoming shareholder meeting?: A: It will take place at the 1st Floor, 335 Ruiguang Road, Neihu District, Taipei City.
Q: What are the start and end dates for the share transfer suspension?: A: The suspension starts on 115/03/28 and ends on 115/05/26.
Q: What proposals are listed under the Discussion Matters of the meeting?: A: The discussion matter is a proposal for cash capital increase and issuance of common stock through private placement.