【Fwusow】Announcement by the company's board of directors to convene the 2026 Annual General Meeting of Shareholders (Supplementary Announcement)
NQ Score
65/100
AI Summary (NQ-processed)
Fwusow Corporation announced that its board of directors resolved on April 7, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 21, 2026, at No. 658, Zhongshan Road, Shalu District, Taichung City (Shalu District Labor Service Center). Reporting items include the 2025 business report, audit committee report, endorsement and guarantee status report, employee and director remuneration distribution report, and surplus distribution cash dividend report. Approval items are the 2025 business report and financial statements, and the 2025 surplus distribution proposal. Election and discussion items include the complete re-election of the 15th term directors, lifting the non-compete restrictions for new directors, and amending the company's articles of association. The period for shareholder proposals is from March 9 to March 18, 2026, and electronic voting is from April 21 to May 18, 2026.
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Frequently Asked Questions
- Q: When will Fwusow Corporation's Annual General Meeting of Shareholders be held?
- A: It will be held on May 21, 2026.
- Q: What are the main agenda items for the shareholders' meeting?
- A: Key agenda items include the 2025 business report, approval of financial statements, complete re-election of the 15th term directors, lifting non-compete restrictions for new directors, and amending the company's articles of association.