What is the main agenda of VisionTech's extraordinary shareholder meeting?

The full re-election of the 16th board of directors, 7 seats including 3 independent directors.

How can shareholders exercise voting rights?

Shareholders may attend in person, appoint a proxy, or vote electronically via TDCC's platform.

When is the shareholder register cutoff date?

The share transfer suspension period runs from July 23 to August 21, 2026; transfers must be completed by July 22, 4:30 PM.

Where will the meeting be held?

10F, No. 350, Songjiang Road, Zhongshan District, Taipei City, at the Taipei Foreign Trade Association.

Is there a shareholder gift?

Yes, convenience store gift coupons will be distributed as meeting souvenirs.

AI News NQ Analysis

[VisionTech] Notice: The Company Has Received Notification from Shareholders, Including Senluo Investment Co., Ltd. and 10 Others, Convening the 1st Extraordinary Shareholders' Meeting of 2026 Pursuant to Article 173-1 of the Company Act

NQ Score 45/100

N1 Content Completeness 5

AI Summary (NQ-processed)

VisionTech has received notice from shareholders, including Senluo Investment Co., Ltd. and 10 others, exercising their right under Article 173-1 of the Company Act to convene the 1st Extraordinary Shareholders' Meeting of 2026 on August 21, 2026, primarily for the full re-election of the 16th Board of Directors.

AI Analysis

Frequently Asked Questions

Q: What is the main agenda of VisionTech's extraordinary shareholder meeting?: A: The full re-election of the 16th board of directors, 7 seats including 3 independent directors.
Q: How can shareholders exercise voting rights?: A: Shareholders may attend in person, appoint a proxy, or vote electronically via TDCC's platform.
Q: When is the shareholder register cutoff date?: A: The share transfer suspension period runs from July 23 to August 21, 2026; transfers must be completed by July 22, 4:30 PM.
Q: Where will the meeting be held?: A: 10F, No. 350, Songjiang Road, Zhongshan District, Taipei City, at the Taipei Foreign Trade Association.
Q: Is there a shareholder gift?: A: Yes, convenience store gift coupons will be distributed as meeting souvenirs.