When is the board resolution date for the shareholder meeting?

The board resolution date for the shareholder meeting is 115/04/08.

Where is the location of the physical shareholder meeting to be held?

The meeting will be held at B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City.

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

The book closure period starts on 115/04/28 and ends on 115/06/26.

What is the specific agenda item under the election section?

The election agenda item is the re-election of the company's directors.

What is the type of shareholder meeting that the company will hold?

The company will hold a physical shareholder meeting for this event.

AI News NQ Analysis

[Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period

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Key facts

[Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period
Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.
Source: TWSE
Date: Wed Apr 08 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.

Citation: [Hua Jian] Announcement of Company's 115th Shareholder Meeting Date, Agenda, and Share Transfer Suspension Period (Wed Apr 08 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Wed Apr 08 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Hua Jian Corporation has announced its 115th annual general meeting of shareholders will be held on June 26, 2026, at Le Méridien Taipei. The agenda includes reviewing the 114 fiscal year's business report, financial statements, and dividend distribution, as well as electing new directors. The book closure period for share transfers is from April 28 to June 26, 2026.

AI Analysis

Frequently Asked Questions

Q: When is the board resolution date for the shareholder meeting?: A: The board resolution date for the shareholder meeting is 115/04/08.
Q: Where is the location of the physical shareholder meeting to be held?: A: The meeting will be held at B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City.
Q: What are the start and end dates of the book closure period?: A: The book closure period starts on 115/04/28 and ends on 115/06/26.
Q: What is the specific agenda item under the election section?: A: The election agenda item is the re-election of the company's directors.
Q: What is the type of shareholder meeting that the company will hold?: A: The company will hold a physical shareholder meeting for this event.