When was the board resolution date for convening the 115th Shareholders' Meeting?

The board resolution date for the meeting was March 9 in the year 115 (115/03/09).

What is the scheduled date for the 115th Shareholders' Meeting of Chih Shang?

The scheduled date for this shareholders' meeting is May 26 in the year 115 (115/05/26).

Where will the physical shareholders' meeting of Chih Shang be held?

It will be held at 2nd Floor, Honghui Ruiguang Plaza, located at No. 335, Ruiguang Road, Neihu District, Taipei City.

What is the duration of the transfer suspension period for the shareholders' meeting?

The transfer suspension starts on 115/03/28 and is scheduled to end on 115/05/26.

What is the format of the 115th Shareholders' Meeting convened by Chih Shang?

The format of the shareholders' meeting is designated as a Physical Shareholders' Meeting.

AI News NQ Analysis

Chih Shang Announces Board Resolution to Convene 115th Shareholders' Meeting (Amended Reporting Item 5)

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AI Summary (NQ-processed)

Chih Shang's board of directors has resolved to hold the 115th shareholders' meeting on May 26, 2026. The meeting will discuss reporting and approval items, with transfer suspension dates announced.

AI Analysis

Frequently Asked Questions

Q: When was the board resolution date for convening the 115th Shareholders' Meeting?: A: The board resolution date for the meeting was March 9 in the year 115 (115/03/09).
Q: What is the scheduled date for the 115th Shareholders' Meeting of Chih Shang?: A: The scheduled date for this shareholders' meeting is May 26 in the year 115 (115/05/26).
Q: Where will the physical shareholders' meeting of Chih Shang be held?: A: It will be held at 2nd Floor, Honghui Ruiguang Plaza, located at No. 335, Ruiguang Road, Neihu District, Taipei City.
Q: What is the duration of the transfer suspension period for the shareholders' meeting?: A: The transfer suspension starts on 115/03/28 and is scheduled to end on 115/05/26.
Q: What is the format of the 115th Shareholders' Meeting convened by Chih Shang?: A: The format of the shareholders' meeting is designated as a Physical Shareholders' Meeting.