When was the resolution to hold the 2026 Shareholders' Meeting approved by the Board of Directors?

The Board of Directors' resolution date was April 14, 2026.

On which date will the 2026 Shareholders' Meeting be held?

The Shareholders' Meeting is scheduled to be held on May 29, 2026.

Where is the physical location of the 2026 Shareholders' Meeting?

The meeting will take place at the Peony Heart Activity Center on the 6th Floor, 75 Shuangfeng Road, Xinzhuang District, New Taipei City.

What is the format or method of the scheduled 2026 Shareholders' Meeting?

The method designated for the meeting is a Physical Shareholders' Meeting.

What are the starting and ending dates of the book closure period?

The book closure period starts on March 31, 2026, and ends on May 29, 2026.

[CHIN CHIN] Announcement Regarding Board of Directors' Resolution to Hold 2026 Shareholders' Meeting, Convening Matters, and Book Closure Period

Published Apr 14, 2026 9:00 AM ・ Updated Jun 18, 2026 4:51 PM ・ 3 min read ・ Source: PR Times

Chien Chin announced that its board of directors has resolved to hold the 2026 shareholders' meeting on May 29, 2026. The meeting will be held physically in New Taipei City. Key agenda items include reporting on 2025 operations, approval of financial statements, amendments to articles of association, issuance of new shares with restricted employee stock options for 2026, and election of directors with waivers of non-compete obligations. The book closure period is from March 31 to May 29, 2026.

1. Board of Directors' Resolution Date: April 14, 2026 2. Shareholders' Meeting Date: May 29, 2026 3. Shareholders' Meeting Location: 6th Floor, 75 Shuangfeng Road, Xinzhuang District, New Taipei City (Peony Heart Activity Center) 4. Shareholders' Meeting Method (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Convening Matter 1: Reports (1): 2025 Annual Business Overview Report (2): Audit Committee's Report on Review of 2025 Financial Statements (3): Report on 2025 Employee Remuneration and Director Remuneration Distribution 6. Convening Matter 2: Approval Matters (1): Approval of 2025 Financial Statements (2): Approval of 2025 Profit Distribution Plan 7. Convening Matter 3: Discussion Matters (1): Amendment Proposal for the Company's Articles of Association (2): Proposal for Issuance of 2026 Restricted Employee Stock Options 8. Convening Matter 4: Election Matters (1): Election of Directors for the Company's Term 9. Convening Matter 5: Other Matters (1): Waiver of Non-Compete Responsibility for Newly Elected Directors of the Company's 17th Term 10. New Business: 11. Book Closure Starting Date: March 31, 2026 12. Book Closure Ending Date: May 29, 2026 13. Other Statements: None

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Source: PR Times
Category: Event

[CHIN CHIN] Announcement Regarding Board of Directors' Resolution to Hold 2026 Shareholders' Meeting, Convening Matters, and Book Closure Period

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