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[FIC Global] Announcement on the Shareholder Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd.

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

Published Jun 5, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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FIC Global (3701) announced that its subsidiary, Guangshang Technology (Guangzhou) Co., Ltd., will hold a shareholder meeting on June 25, 2025, to discuss financial reports and profit distribution plans for 2025.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3701-2026-06-05-49043d0f Distributor: PR Times
Published: Jun 5, 2026

1. Date of Board Resolution: 2025/06/05 2. Date of Shareholder Meeting: 2025/06/25 3. Location of Shareholder Meeting: No. 422, Kaifa Avenue, Huangpu District, Guangzhou 4. Agenda Item 1, Reports: None 5. Agenda Item 2, Approvals: None 6. Agenda Item 3, Discussions: None 7. Agenda Item 4, Elections: None 8. Agenda Item 5, Other Proposals: (1) Proposal for the 2025 Board of Directors' Work Report (2) Proposal for the 2025 Independent Director Performance Report (3) Proposal for the 2025 Financial Settlement Report (4) Proposal for the 2026 Financial Budget Report (5) Proposal for the 2025 Profit Distribution Plan 9. Agenda Item 6, Ad-hoc Motions: None 10. Transfer Suspension Start Date: 2025/06/22 11. Transfer Suspension End Date: 2025/06/25 12. Other items to be stated: None

FACT BOX

Source: PR Times
Category: News
Dates in source: 2025/06/05 / 2025/06/25

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Announced　Jun 5, 2026 9:00 AM — Distributor PR Times
Collected　Jun 6, 2026 8:00 AM
AI structured & analyzed　Jun 6, 2026 3:52 PM
Desk-reviewed & published　Jun 5, 2026 9:00 AM

FAQ

When is the Guangshang Technology shareholder meeting?

It is scheduled for June 25, 2025.

Who called the meeting?

The board of directors of Guangshang Technology (Guangzhou), a subsidiary of FIC Global.

What are the key facts in this article?

Cite this article — HOW TO CITE

Washin AI News Desk“[FIC Global] Announcement on the Shareholder Meeting of Subsidiary Guangshang Technology (Guangzhou) Co., Ltd.”AI News by Washin Village（和心村）, Jun 5, 2026. https://aeo.idaeo.ai/ai/%E5%A4%A7%E7%9C%BE%E6%8E%A7/en/news/2026-06-05-%E5%A4%A7%E7%9C%BE%E6%8E%A7-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E5%BB%A3%E4%B8%8A%E7%A7%91%E6%8A%80-%E5%BB%A3%E5%B7%9E-%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0-%E5%8F%AC%E9%96%8B2025%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%A4%A7

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