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Corporate Governance

[OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd.

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

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

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⚡ Key Points

The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.

Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3002-2026-06-09-1ecfdafd Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Coverage: Approval of the proposal for covering losses for the 114th fiscal year. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: None. 3. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

When will Huage Technology's shareholders' meeting be held?

It will be held on June 9, 115.

What are the main items to be approved at the shareholders' meeting?

The proposal for covering losses for the 114th fiscal year, and the business report and financial statements will be approved.

Will new officers be elected at this shareholders' meeting?

No, the election of directors and supervisors is not included in the resolutions for this meeting.

Will the company's articles of incorporation be amended?

No, the amendment of the articles of incorporation is not on the agenda for this meeting.

How will this announcement affect the company's future?

By addressing past financial issues and aiming for business soundness, it may strengthen the foundation for future growth.

Cite this article — HOW TO CITE

Washin AI News Desk“[OGC] Announcement Regarding the 115th Annual General Meeting of Shareholders of Important Subsidiary, Huage Technology Co., Ltd.”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E6%AD%90%E6%A0%BC/en/news/2026-06-09-%E6%AD%90%E6%A0%BC-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E8%8F%AF%E6%A0%BC%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83-%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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