15 articles
Sinyi Realty announced that Lih-Meng Chiu, General Manager of NVIDIA Taiwan, has been elected as a new independent director during its annual general meeting, replacing the resigned Chih-Wei Wu. This appointment of a prominent tech industry leader signals the company's strong commitment to digital transformation.
Sinyi Realty has announced the key resolutions from its annual shareholders' meeting on May 18, 2026. The proposal for the 2025 earnings distribution, an amendment to the Articles of Incorporation, and the 2025 financial reports were all approved with over 98% support. Additionally, Ms. Chiu, Li-Meng was elected as a new independent director.
Honde Energy, on behalf of its key subsidiary Star-E Power, has announced that it will hold its annual shareholders' meeting on June 17, 2026. The agenda includes the approval of the 2025 business and financial reports, as well as a full re-election of directors and supervisors.
Chia Her, on behalf of its subsidiary Meng Hui Construction, announced that the board resolved on May 18, 2026, to hold its annual shareholders' meeting on June 23, 2026, in Tainan City. The agenda includes the 2025 business report, approval of the 2025 financial statements and profit distribution, and discussion of a new share issue from capitalization of earnings.
Sinyi Realty (9940) announced that its Annual General Meeting on May 18, 2026, approved the 2025 earnings distribution, amendments to the articles of incorporation, and financial reports. Additionally, Ms. Chiu Li-Meng was elected as an independent director in a by-election.
TOPBI-KY (Code: 2929) has announced a supplementary amendment to the agenda for its 2026 Annual General Shareholders' Meeting. The changes include adding a report on the non-continuation of a private placement of securities and adding proposals for amending the articles of incorporation and a new private placement of securities for discussion.
TOP-KY announced its Annual General Meeting for June 29, 115th year, with a supplementary amendment to the agenda. Notably, after reporting the discontinuation of a private placement, the company has added a new proposal to discuss a private placement of securities, indicating a potential shift in capital strategy.
HD Renewable Energy Co. (6873) announced that its key subsidiary, Star-E Power, will convene its 2026 Annual General Meeting on June 17, 2026. Key agenda items include reporting on 2025 performance, approving the proposal for loss offsetting, and a full re-election of directors and supervisors.
Chia Her Industrial (1449) announced on behalf of its subsidiary, Meng Huei Construction, that its annual general meeting will be held on June 23, 2026. The agenda includes approving the 2025 financial reports, earnings distribution, and amendments to the company's articles of incorporation.
HiTi Digital, Inc. (Code: 3494) issued a correction regarding its board resolution for the 2026 Annual General Shareholders' Meeting, scheduled for June 25, 2026. The agenda includes discussions on a private placement of common stock and domestic secured convertible bonds.
HiTi Digital has issued a correction to its board resolution, confirming the Annual General Shareholders' Meeting will be held on June 25, 115th year. The agenda includes reviewing the 114th year's business report, approving financial statements, and discussing a private placement of common stock or convertible bonds.
U-Ming's Singapore subsidiary will hold its annual general meeting on June 2, 2026. The agenda includes the approval of the 2025 financial report and the election of directors.
Sanshang Food Co., Ltd. will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025. No amendments to the articles of incorporation or director elections are scheduled.
CPAS announced that its important subsidiary, Yong Run Food Co., Ltd., will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025, and a resolution to distribute cash dividends from statutory retained earnings.
He Rong Ke announced that its board of directors has approved matters related to the upcoming shareholders' meeting, scheduled for May 27, 2025, which will include the election of an independent director.