【Yao Teng】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Explanation of agenda adjusted for electronic voting)
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Key facts
- 【Yao Teng】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Explanation of agenda adjusted for electronic voting)
- Yao Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.
- Source: TWSE
- Date: Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)
Direct answer
Yao Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.
- Citation
- 【Yao Teng】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Explanation of agenda adjusted for electronic voting) (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 Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.
AI Analysis
Frequently Asked Questions
- Q: What are the key facts in this article?
- A: Yao Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.
- Q: What is the direct answer?
- A: Yao Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.
- Q: What is the source and date?
- A: Source: https://mops.twse.com.tw/material/twse-3138-2026-05-06-c9d632bc | Date: Wed May 06 2026 09:00:00 GMT+0900 (Japan Standard Time)