May 26, 2026 Log in

股東會公告

[Taiwan Surface Mounting Technology] Announcement regarding the 2026 Annual General Meeting of important subsidiary Regent Manner Limited

Q: 股東會地點在哪？

臺灣桃園市桃園區桃鶯路437號。

Citation-Grade Primary-source linked Schema.org verified NQ 47 / 100

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:02 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Taiwan Surface Mounting Technology's important subsidiary, Regent Manner Limited, announced its Annual General Meeting to be held on June 17, 2026.
Agenda items include approval of financial statements, no final dividend distribution, re-election of directors, and appointment of auditors.

Taiwan Surface Mounting Technology's important subsidiary, Regent Manner Limited, announced its Annual General Meeting to be held on June 17, 2026. Agenda items include approval of financial statements, no final dividend distribution, re-election of directors, and appointment of auditors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6278-2026-05-26-5b2e17b5 Distributor: PR Times
Published: May 26, 2026

1. Board resolution date: 2026/05/26. 2. AGM date: 2026/06/17. 3. Location: No. 437, Taoying Rd., Taoyuan Dist., Taoyuan City, Taiwan. 4. Reporting items: None. 5. Approval items: Review of audited financial statements for the year ended Dec 31, 2025. 6. Discussion items: (1) No final dividend for 2025. (2) Director remuneration. (3) Re-appointment of auditors. 7. Election items: Re-election of directors. 8-12. Other: None.

FACT BOX

Source: PR Times
Category: 股東會公告
Organizations: Regent Manner Limited
Dates in source: 2025/12/31

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

Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:13 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

股東會召開日期為何？

115年6月17日。

是否發放股息？

宣布不派發截至2025年12月31日止年度的末期股息。

股東會地點在哪？

臺灣桃園市桃園區桃鶯路437號。

主要討論事項為何？

財務報表承認、股息政策、董事重選及核數師委任。

公司名稱為何？

Regent Manner Limited（台表科子公司）。

Cite this article — HOW TO CITE

Washin AI News Desk“[Taiwan Surface Mounting Technology] Announcement regarding the 2026 Annual General Meeting of important subsidiary Regent Manner Limited”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E8%A1%A8%E7%A7%91/en/news/2026-05-26-%E5%8F%B0%E8%A1%A8%E7%A7%91-%E4%BB%A3%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B9%8B%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8regent-manner-limited%E5%85%AC%E5%91%8A115

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