When did the Board of Directors resolve the matters related to the 115th Shareholders' Meeting?

The Board of Directors resolved the matters on 115/03/04 according to the document.

What is the scheduled date and physical location of the 115th Shareholders' Meeting?

The meeting is scheduled on 115/05/28 at No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County.

What method will be used to conduct the 115th Shareholders' Meeting of the company?

The Shareholders' Meeting will be conducted as a physical meeting rather than virtual or video-assisted.

What election matters are proposed for discussion during the Shareholders' Meeting?

There is a proposal for the complete re-election of directors scheduled for this meeting.

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

The book closure period starts on 115/03/30 and is scheduled to end on 115/05/28.

AI News NQ Analysis

【AES-KY】Board of Directors Resolves Matters Related to the 115th Shareholders' Meeting (Revised Agenda)

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AI Summary (NQ-processed)

AES-KY will convene its 115th shareholders' meeting on May 28, 2026, in Hsinchu County. Key agenda items include the 2025 business report, approval of financial statements, and the election of new directors.

AI Analysis

Frequently Asked Questions

Q: When did the Board of Directors resolve the matters related to the 115th Shareholders' Meeting?: A: The Board of Directors resolved the matters on 115/03/04 according to the document.
Q: What is the scheduled date and physical location of the 115th Shareholders' Meeting?: A: The meeting is scheduled on 115/05/28 at No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County.
Q: What method will be used to conduct the 115th Shareholders' Meeting of the company?: A: The Shareholders' Meeting will be conducted as a physical meeting rather than virtual or video-assisted.
Q: What election matters are proposed for discussion during the Shareholders' Meeting?: A: There is a proposal for the complete re-election of directors scheduled for this meeting.
Q: What are the start and end dates for the book closure period of the company?: A: The book closure period starts on 115/03/30 and is scheduled to end on 115/05/28.