When was the board resolution for the shareholders' meeting announced by the company?

The date of the board resolution announced by Ruentex Development is 2026/04/08.

What is the scheduled date for the 2026 Annual General Meeting of Shareholders?

The scheduled date for the 2026 Annual General Meeting of Shareholders is 2026/05/26.

Where will the physical Shareholders' Meeting of Ruentex Development take place?

The meeting will take place at 3rd Floor, Chung Hsing Film Building, 260 Bade Road Sec. 2, Zhongshan Dist., Taipei City.

What reporting matters are included in the meeting agenda for the Shareholders' Meeting?

The reporting matters are the 2025 Business Report, the Audit Committee's Review of 2025 Financial Statements, and the 2025 Employee Remuneration Distribution Report.

What information was provided in the other disclosures section of the announcement?

The other disclosures mentioned changes to the shareholders' meeting format and addition of discussion items (2).

AI News NQ Analysis

[Ruentex Development] Announces Board Resolution to Convene 2026 Annual General Meeting and Supplementary Information

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AI Summary (NQ-processed)

Ruentex Development announced that its 2026 Annual General Meeting, scheduled for May 26, 2026, will include a revision to its articles of incorporation and consideration of a shareholder proposal to increase dividends. The meeting format has also been updated.

AI Analysis

Frequently Asked Questions

Q: When was the board resolution for the shareholders' meeting announced by the company?: A: The date of the board resolution announced by Ruentex Development is 2026/04/08.
Q: What is the scheduled date for the 2026 Annual General Meeting of Shareholders?: A: The scheduled date for the 2026 Annual General Meeting of Shareholders is 2026/05/26.
Q: Where will the physical Shareholders' Meeting of Ruentex Development take place?: A: The meeting will take place at 3rd Floor, Chung Hsing Film Building, 260 Bade Road Sec. 2, Zhongshan Dist., Taipei City.
Q: What reporting matters are included in the meeting agenda for the Shareholders' Meeting?: A: The reporting matters are the 2025 Business Report, the Audit Committee's Review of 2025 Financial Statements, and the 2025 Employee Remuneration Distribution Report.
Q: What information was provided in the other disclosures section of the announcement?: A: The other disclosures mentioned changes to the shareholders' meeting format and addition of discussion items (2).