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公司治理

[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Resolution to Convene Annual General Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 18, 2026 9:00 AM ・ Updated May 19, 2026 8:20 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1449-2026-05-18-060fe89a Distributor: PR Times
Published: May 18, 2026

1. Date of board resolution: 2026/05/18 2. Date of shareholders' meeting: 2026/06/23 3. Location of shareholders' meeting: 21st Floor Conference Room, No. 1-145, Zhonghua Road, Yongkang District, Tainan City 4. Agenda Item 1: Reporting Items: (1) The company's 2025 business report. (2) The supervisors' review report on the 2025 annual financial statements. (3) Report on the distribution of employee and director/supervisor remuneration for 2025. 5. Agenda Item 2: Approval Items: (1) Approval of the 2025 financial report. (2) Approval of the 2025 profit distribution plan. 6. Agenda Item 3: Discussion Items: (1) Proposal for issuing new shares through capitalization of earnings. (2) Proposal to amend the company's 'Articles of Incorporation'. (3) Proposal to amend the company's 'Rules of Procedure for Shareholders' Meetings'. 7. Agenda Item 4: Election Items: None 8. Agenda Item 5: Other Proposals: None 9. Agenda Item 6: Extraordinary Motions: None 10. Book closure start date: 2026/05/25 11. Book closure end date: 2026/06/23 12. Other matters to be specified: None

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Source: PR Times
Category: 公司治理

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　May 18, 2026 9:00 AM — Distributor PR Times
Collected　May 19, 2026 8:00 AM
AI structured & analyzed　May 19, 2026 8:20 AM
Desk-reviewed & published　May 18, 2026 9:00 AM

FAQ

What are the key facts in this article?

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.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1449-2026-05-18-060fe89a

When was it published?

May 18, 2026

Cite this article — HOW TO CITE

Washin AI News Desk“[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Resolution to Convene Annual General Shareholders' Meeting”AI News by Washin Village（和心村）, May 18, 2026. https://aeo.idaeo.ai/ai/%E4%BD%B3%E5%92%8C/en/news/2026-05-18-chia-her-announcement-on-behalf-of-subsi-3

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