When did the Board of Directors of Yuen Foong pass this resolution?

The resolution was passed by the Board of Directors on April 8, 2026.

Where and how will the 2026 Annual General Meeting of Shareholders be held?

It will be a physical shareholder meeting held at the 13th Floor, No. 29-1, Fuzhong Road, Banqiao District, New Taipei City.

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

The book closure period starts on April 10, 2026, and ends on June 8, 2026.

What proposal is scheduled to be resolved under Agenda Item 4 (Election Matters)?

There is a proposal to elect one independent director under Agenda Item 4.

What is the main purpose of this supplemental announcement for the shareholders meeting?

This announcement supplements the agenda for the meeting by adding discussion, election, and other matters.

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 did the Board of Directors of Yuen Foong pass this resolution?: A: The resolution was passed by the Board of Directors on April 8, 2026.
Q: Where and how will the 2026 Annual General Meeting of Shareholders be held?: A: It will be a physical shareholder meeting held at the 13th Floor, No. 29-1, Fuzhong Road, Banqiao District, New Taipei City.
Q: What are the start and end dates for the book closure period of Yuen Foong?: A: The book closure period starts on April 10, 2026, and ends on June 8, 2026.
Q: What proposal is scheduled to be resolved under Agenda Item 4 (Election Matters)?: A: There is a proposal to elect one independent director under Agenda Item 4.
Q: What is the main purpose of this supplemental announcement for the shareholders meeting?: A: This announcement supplements the agenda for the meeting by adding discussion, election, and other matters.