What is the date of the Board of Directors' Resolution for the meeting?

The Board of Directors' Resolution date is specified as 115/04/13.

When and where will the Shareholders' Meeting of the company take place?

It will be held on 115/05/28 at the Company's International Conference Hall.

What is the physical address of the Shareholders' Meeting location?

The physical address is 1F, No. 7, Lixing 3rd Rd., Hsinchu City.

What method will be used to conduct this Shareholders' Meeting?

The meeting will be conducted as a Physical Shareholders' Meeting.

What are the two new discussion items that have been added to the agenda?

The new items are a Capital Reduction to Offset Losses Proposal and a Proposal to Issue Restricted Employee Stock Options.

AI News NQ Analysis

【United Renewable Power】(Correction of Fact Occurrence Date and Board of Directors' Resolution Date) Announcement of Board of Directors' Resolution to Convene 2027 Annual General Meeting (Addition of Agenda Items)

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AI Summary (NQ-processed)

United Renewable Power announced that it will hold its 2027 Annual General Meeting in person on May 28, 2027. Agenda items include the 2025 fiscal year business report, financial statements, loss offset proposal, capital reduction, and employee stock option issuance.

AI Analysis

Frequently Asked Questions

Q: What is the date of the Board of Directors' Resolution for the meeting?: A: The Board of Directors' Resolution date is specified as 115/04/13.
Q: When and where will the Shareholders' Meeting of the company take place?: A: It will be held on 115/05/28 at the Company's International Conference Hall.
Q: What is the physical address of the Shareholders' Meeting location?: A: The physical address is 1F, No. 7, Lixing 3rd Rd., Hsinchu City.
Q: What method will be used to conduct this Shareholders' Meeting?: A: The meeting will be conducted as a Physical Shareholders' Meeting.
Q: What are the two new discussion items that have been added to the agenda?: A: The new items are a Capital Reduction to Offset Losses Proposal and a Proposal to Issue Restricted Employee Stock Options.