When is the 2026 Annual General Meeting of Shareholders scheduled to take place?

The Shareholder Meeting is scheduled to take place on June 8, 2026 (115/06/08).

Where will the physical shareholder meeting of the company be held?

It will be held on the 13th Floor, No. 29-1, Fuzhong Road, Banqiao District, New Taipei City.

What is the format or method of the scheduled shareholder meeting?

The shareholder meeting will be conducted as a Physical Shareholder Meeting.

What is the proposal regarding the election of directors for this meeting?

The proposal is to elect one independent director at the shareholder meeting.

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

The book closure start date is April 10, 2026, and the end date is June 8, 2026.

AI News NQ Analysis

[Yuen Foong] Announcement of the Company's Board of Directors' Resolution to Add Agenda Items to the 2026 Annual General Meeting

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AI Summary (NQ-processed)

Yuen Foong Company's board of directors resolved to add agenda items to the 2026 Annual General Meeting, including proposals for private placement capital increase, issuance of new shares from retained earnings, amendments to articles of association, and election of an independent director.

AI Analysis

Frequently Asked Questions

Q: When is the 2026 Annual General Meeting of Shareholders scheduled to take place?: A: The Shareholder Meeting is scheduled to take place on June 8, 2026 (115/06/08).
Q: Where will the physical shareholder meeting of the company be held?: A: It will be held on the 13th Floor, No. 29-1, Fuzhong Road, Banqiao District, New Taipei City.
Q: What is the format or method of the scheduled shareholder meeting?: A: The shareholder meeting will be conducted as a Physical Shareholder Meeting.
Q: What is the proposal regarding the election of directors for this meeting?: A: The proposal is to elect one independent director at the shareholder meeting.
Q: What are the start and end dates for the book closure period of the company?: A: The book closure start date is April 10, 2026, and the end date is June 8, 2026.