When is the scheduled date for the 2026 Annual General Meeting of Chengmei Materials?

The scheduled date for the Annual General Meeting is 115/06/30.

What is the venue where the Annual General Meeting of Chengmei Materials will be held?

The venue for the Annual General Meeting is No. 112, Minsheng Road, Xinhua District, Tainan City.

What is the method for the Annual General Meeting according to the resolution?

The method of the Annual General Meeting is a physical meeting.

What is the resolution date of the Board of Directors to convene the meeting?

The Board of Directors resolution date for convening the meeting is 115/04/14.

What are the approval matters listed in Agenda Item 2 for the meeting?

The approval matters are the 2025 Fiscal Year Business Report and Financial Statements, and the 2025 Fiscal Year Loss Allocation Proposal.

AI News NQ Analysis

[Chengmei Materials] Board of Directors Resolution to Convene the 2026 Annual General Meeting

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AI Summary (NQ-processed)

Chengmei Materials' Board of Directors resolved on April 14, 2026, to hold its Annual General Meeting in person on June 30, 2026, at its registered address. Key agenda items include reporting on the 2025 business performance and approving financial statements.

AI Analysis

Frequently Asked Questions

Q: When is the scheduled date for the 2026 Annual General Meeting of Chengmei Materials?: A: The scheduled date for the Annual General Meeting is 115/06/30.
Q: What is the venue where the Annual General Meeting of Chengmei Materials will be held?: A: The venue for the Annual General Meeting is No. 112, Minsheng Road, Xinhua District, Tainan City.
Q: What is the method for the Annual General Meeting according to the resolution?: A: The method of the Annual General Meeting is a physical meeting.
Q: What is the resolution date of the Board of Directors to convene the meeting?: A: The Board of Directors resolution date for convening the meeting is 115/04/14.
Q: What are the approval matters listed in Agenda Item 2 for the meeting?: A: The approval matters are the 2025 Fiscal Year Business Report and Financial Statements, and the 2025 Fiscal Year Loss Allocation Proposal.