When will the Extraordinary General Meeting of Shareholders be held?

It will be held on August 11, 115. The suspension of share transfers will be from July 13 to August 11.

What are the main purposes of the Extraordinary General Meeting of Shareholders?

The main agenda items are the revision of the director nomination procedures and the election of additional independent directors.

How will this resolution affect the company's governance?

It aims to improve corporate governance by enhancing the transparency and independence of the director nomination process.

AI News NQ Analysis

[Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115

Key facts

[Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115
Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.
Source: TWSE
Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.

Citation: [Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115 (Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 09 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.

AI Analysis

Frequently Asked Questions

Q: When will the Extraordinary General Meeting of Shareholders be held?: A: It will be held on August 11, 115. The suspension of share transfers will be from July 13 to August 11.
Q: What are the main purposes of the Extraordinary General Meeting of Shareholders?: A: The main agenda items are the revision of the director nomination procedures and the election of additional independent directors.
Q: How will this resolution affect the company's governance?: A: It aims to improve corporate governance by enhancing the transparency and independence of the director nomination process.