【Yao Deng】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Agenda Items)
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Key facts
- 【Yao Deng】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Agenda Items)
- Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.
- Source: TWSE
- Date: Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.
- Citation
- 【Yao Deng】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Agenda Items) (Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
- Source
- TWSE
- Date
- Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)
AI Summary (NQ-processed)
Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.
AI Analysis
Frequently Asked Questions
- Q: What are the key facts in this article?
- A: Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.
- Q: What is the direct answer?
- A: Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.
- Q: What is the source and date?
- A: Source: https://mops.twse.com.tw/material/twse-3138-2026-05-06-9adff231 | Date: Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)