When did the board of directors make the resolution to convene the meeting?

The board of directors passed the resolution on April 16, 2026.

What is the date and location of the 2026 Annual General Shareholders' Meeting?

The meeting will be held on May 29, 2026, at the Old Administration Building, Zhongli Plant.

What are the specific dates during which the book closure period will take place?

The book closure starting date is March 31, 2026, and the ending date is May 29, 2026.

What items are proposed under the Matters for Discussion section of the meeting?

The items are the amendment to the Procedures for Acquisition or Disposal of Assets and the proposal for private placement of common shares.

What are the rules and deadline for shareholders who wish to submit proposals for the meeting?

Shareholders holding 1% or more of shares can submit proposals from March 16 to March 26, 2026, and they must be received by 17:00 on March 26.

AI News NQ Analysis

[GCE] Announcement of the Board's resolution to convene the 2026 Annual General Shareholders' Meeting (Addition of discussion items)

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AI Summary (NQ-processed)

Gold Circuit Electronics announced its physical AGM to be held on May 29, 2026, featuring a key proposal to issue a private placement of common shares.

AI Analysis

Frequently Asked Questions

Q: When did the board of directors make the resolution to convene the meeting?: A: The board of directors passed the resolution on April 16, 2026.
Q: What is the date and location of the 2026 Annual General Shareholders' Meeting?: A: The meeting will be held on May 29, 2026, at the Old Administration Building, Zhongli Plant.
Q: What are the specific dates during which the book closure period will take place?: A: The book closure starting date is March 31, 2026, and the ending date is May 29, 2026.
Q: What items are proposed under the Matters for Discussion section of the meeting?: A: The items are the amendment to the Procedures for Acquisition or Disposal of Assets and the proposal for private placement of common shares.
Q: What are the rules and deadline for shareholders who wish to submit proposals for the meeting?: A: Shareholders holding 1% or more of shares can submit proposals from March 16 to March 26, 2026, and they must be received by 17:00 on March 26.