What is the date and location of the 115th Shareholder Meeting of Hua Jian?

The meeting will be held on 115/06/26 at B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City.

What type of shareholder meeting is being held by the company, and when is the book closure period?

It is a physical shareholder meeting, and the book closure period starts on 115/04/28 and ends on 115/06/26.

What approvals are scheduled for the 115th Shareholder Meeting of Hua Jian?

The meeting approvals include the 114 Fiscal Year Business Report and Financial Statements, and the 114 Fiscal Year Profit Distribution and Loss Compensation.

What election item is scheduled on the agenda of the shareholder meeting?

The meeting agenda includes the re-election of the Company's Directors.

What reports related to remuneration will be presented at the shareholder meeting?

Reports will cover the distribution of employee and director remuneration for 114, as well as the payment of director remuneration for 114.

AI News NQ Analysis

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

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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: What is the date and location of the 115th Shareholder Meeting of Hua Jian?: A: The meeting will be held on 115/06/26 at B1, Kangning Living Center, No. 28, Lane 420, Sec. 5, Chenggong Rd., Neihu Dist., Taipei City.
Q: What type of shareholder meeting is being held by the company, and when is the book closure period?: A: It is a physical shareholder meeting, and the book closure period starts on 115/04/28 and ends on 115/06/26.
Q: What approvals are scheduled for the 115th Shareholder Meeting of Hua Jian?: A: The meeting approvals include the 114 Fiscal Year Business Report and Financial Statements, and the 114 Fiscal Year Profit Distribution and Loss Compensation.
Q: What election item is scheduled on the agenda of the shareholder meeting?: A: The meeting agenda includes the re-election of the Company's Directors.
Q: What reports related to remuneration will be presented at the shareholder meeting?: A: Reports will cover the distribution of employee and director remuneration for 114, as well as the payment of director remuneration for 114.