When and on what date will the 115th Shareholders' Meeting of Kuo Feng be held?

The Shareholders' Meeting is scheduled to be held on June 25, 115 (115/06/25).

What is the specific format and location of the 115th Shareholders' Meeting?

The meeting will be held in-person at 3F, No. 311, Zhongshan Road, Section 2, Zhonghe District, New Taipei City (Yuhe Tian Banquet Hall).

What items are scheduled to be approved during this Shareholders' Meeting?

The items for approval are the Company's 114 Fiscal Year Business Report and Financial Statements, and the Company's 114 Fiscal Year Loss Allocation Plan.

What is the period for stock transfer suspension for this Shareholders' Meeting?

The stock transfer suspension starts on 115/04/27 and ends on 115/06/25.

What is the period and place for accepting shareholder proposals and nominations?

The period is from April 13, 115, to April 23, 115, at Kuo Feng Co., Ltd. (Finance Department) at 9F, No. 246, Liancheng Road, Zhonghe District, New Taipei City.

AI News NQ Analysis

Kuo Feng: Announcement of Board Resolution to Convene the 115th Shareholders' Meeting

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AI Summary (NQ-processed)

Kuo Feng announced that its 115th shareholders' meeting will be held on June 25, 115, to discuss and approve the 2025 business report, financial statements, and loss allocation, as well as to elect new directors. The period for shareholders to submit proposals is from April 13 to April 23.

AI Analysis

Frequently Asked Questions

Q: When and on what date will the 115th Shareholders' Meeting of Kuo Feng be held?: A: The Shareholders' Meeting is scheduled to be held on June 25, 115 (115/06/25).
Q: What is the specific format and location of the 115th Shareholders' Meeting?: A: The meeting will be held in-person at 3F, No. 311, Zhongshan Road, Section 2, Zhonghe District, New Taipei City (Yuhe Tian Banquet Hall).
Q: What items are scheduled to be approved during this Shareholders' Meeting?: A: The items for approval are the Company's 114 Fiscal Year Business Report and Financial Statements, and the Company's 114 Fiscal Year Loss Allocation Plan.
Q: What is the period for stock transfer suspension for this Shareholders' Meeting?: A: The stock transfer suspension starts on 115/04/27 and ends on 115/06/25.
Q: What is the period and place for accepting shareholder proposals and nominations?: A: The period is from April 13, 115, to April 23, 115, at Kuo Feng Co., Ltd. (Finance Department) at 9F, No. 246, Liancheng Road, Zhonghe District, New Taipei City.