【Patec-KY】Announcement of the Company's Board of Directors' Resolution to Convene an Ordinary General Meeting of Shareholders (New Agenda Item)
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Key facts
- 【Patec-KY】Announcement of the Company's Board of Directors' Resolution to Convene an Ordinary General Meeting of Shareholders (New Agenda Item)
- Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.
- Source: TWSE
- Date: Tue May 12 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.
- Citation
- 【Patec-KY】Announcement of the Company's Board of Directors' Resolution to Convene an Ordinary General Meeting of Shareholders (New Agenda Item) (Tue May 12 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Tue May 12 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.
AI Analysis
Frequently Asked Questions
- Q: What are the key facts in this article?
- A: Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.
- Q: What is the direct answer?
- A: Patec-KY's board of directors resolved on May 12, 2026, to convene an ordinary general meeting of shareholders on June 29, 2026, in Taipei. The agenda includes the approval of the 2025 business report, earnings distribution plan, and a new agenda item for issuing new shares from earnings capitalization.
- Q: What is the source and date?
- A: Source: https://mops.twse.com.tw/material/twse-2236-2026-05-12-2511b5f0 | Date: Tue May 12 2026 09:00:00 GMT+0900 (Japan Standard Time)