When and where will the 115th Annual General Meeting of Shareholders be held?

The meeting will be held on 115/05/28 at the Company's International Conference Hall located at 1st Floor, No. 7, Lixing 3rd Road, Hsinchu City.

What is the format or method of the upcoming Shareholders' Meeting?

The Shareholders' Meeting will be conducted as a physical meeting rather than virtual or video-assisted.

What are the specific reporting matters scheduled for the meeting?

The reporting matters include the FY2025 Business Report and the Audit Committee Review Report of FY2025 Financial Statements.

What approval items are on the agenda for the Shareholders' Meeting?

The approval matters are the approval of the FY2025 Business Report and Financial Statements, and the FY2025 Loss Appropriation Plan.

What are the dates for the start and end of the book closure period?

The book closure period starts on 115/03/30 and ends on 115/05/28.

AI News NQ Analysis

United Renewable Energy Announces Board Resolution to Convene 115th Annual General Meeting of Shareholders

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AI Summary (NQ-processed)

United Renewable Energy announced that its board of directors resolved on April 13, 115, to convene the 115th Annual General Meeting of Shareholders on May 28, 115, at the company's international conference hall. The agenda includes reporting on FY2025 operations, review of FY2025 financial statements, approval of FY2025 loss appropriation, capital reduction to cover losses, and issuance of restricted employee stock options.

AI Analysis

Frequently Asked Questions

Q: When and where will the 115th Annual General Meeting of Shareholders be held?: A: The meeting will be held on 115/05/28 at the Company's International Conference Hall located at 1st Floor, No. 7, Lixing 3rd Road, Hsinchu City.
Q: What is the format or method of the upcoming Shareholders' Meeting?: A: The Shareholders' Meeting will be conducted as a physical meeting rather than virtual or video-assisted.
Q: What are the specific reporting matters scheduled for the meeting?: A: The reporting matters include the FY2025 Business Report and the Audit Committee Review Report of FY2025 Financial Statements.
Q: What approval items are on the agenda for the Shareholders' Meeting?: A: The approval matters are the approval of the FY2025 Business Report and Financial Statements, and the FY2025 Loss Appropriation Plan.
Q: What are the dates for the start and end of the book closure period?: A: The book closure period starts on 115/03/30 and ends on 115/05/28.