MeiShi Announces Board Resolution to Convene 115th (2026) Annual General Meeting (Changed Meeting Location and Added Agenda Items)
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AI Summary (NQ-processed)
MeiShi's board of directors resolved on April 16, 115 (2026) to hold the company's Annual General Meeting on June 16, 115 (2026) at the Economic部 Central Taiwan Innovation Park.
AI Analysis
Frequently Asked Questions
- Q: When is the date of the board resolution to convene the shareholder meeting?
- A: The board resolution to convene the shareholder meeting was made on April 16, 115 (115/04/16).
- Q: Where and how will the shareholder meeting be conducted?
- A: It will be a physical shareholder meeting held at Room B134, Economic部 Central Taiwan Innovation Park, No. 2, Wenxian Road, Nantou City, Nantou County.
- Q: What are the approval items listed in the reasons for convening the meeting?
- A: The approval items are MeiShi's 2025 Business Report and Financial Statements, and MeiShi's 2025 Earnings Distribution Plan.
- Q: What is the period for shareholders to submit proposals in writing?
- A: Shareholders can submit proposals in writing from April 2, 115 to April 13, 115.
- Q: What is the electronic voting period for shareholders?
- A: The electronic voting period for shareholders is from May 17, 115 to June 13, 115.