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

The meeting will be held on 115/05/28 at No. 3, Section 1, Taibei 1st Rd., Zhubei City, Hsinchu County (2nd Floor, Multi-function Banquet Hall, Phase III).

What is the format of the 115th Annual General Meeting for Tong Jia?

The format of the 115th Annual General Meeting is an in-person meeting.

What is the period for shareholders to exercise their voting rights electronically?

The exercise period for electronic voting is from April 28, 115, to May 25, 115.

Which platform should shareholders log in to for electronic voting?

Shareholders should log in to the Shareholder e-Service of the Taiwan Depository & Clearing Corporation (TDCC) at https://stockservices.tdcc.com.tw.

What are the start and end dates for the share transfer suspension?

The record date for share transfer suspension starts on 115/03/30 and ends on 115/05/28.

AI News NQ Analysis

[Tong Jia] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Convening Agenda)

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AI Summary (NQ-processed)

Tong Jia's board resolved on April 15, 115 (2026) to hold its shareholder meeting on May 28. Agenda items include revisions to asset procedures and derivatives trading rules, and new share issuance.

AI Analysis

Frequently Asked Questions

Q: When and where will the 115th Annual General Meeting of Tong Jia be held?: A: The meeting will be held on 115/05/28 at No. 3, Section 1, Taibei 1st Rd., Zhubei City, Hsinchu County (2nd Floor, Multi-function Banquet Hall, Phase III).
Q: What is the format of the 115th Annual General Meeting for Tong Jia?: A: The format of the 115th Annual General Meeting is an in-person meeting.
Q: What is the period for shareholders to exercise their voting rights electronically?: A: The exercise period for electronic voting is from April 28, 115, to May 25, 115.
Q: Which platform should shareholders log in to for electronic voting?: A: Shareholders should log in to the Shareholder e-Service of the Taiwan Depository & Clearing Corporation (TDCC) at https://stockservices.tdcc.com.tw.
Q: What are the start and end dates for the share transfer suspension?: A: The record date for share transfer suspension starts on 115/03/30 and ends on 115/05/28.