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corporate_governance

[Evergreen Power] Announcement of the 115th AGM for subsidiary Shih-Feng Power

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

Published May 26, 2026 9:00 AM ・ Updated Jun 13, 2026 11:53 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115.
The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers.
The book closure period is May 31 to June 29.

Evergreen Power announced that its subsidiary, Shih-Feng Power, will hold its AGM on June 29, 115. The agenda includes financial report approval, dividend distribution, board re-election, and non-compete waivers. The book closure period is May 31 to June 29.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3712-2026-05-26-6d0299c9 Distributor: PR Times
Published: May 26, 2026

1. Board resolution date: 115/05/26. 2. AGM date: 115/06/29. 3. Location: 2F, No. 49, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City. 4. Reports: 114 fiscal year business report and supervisor's audit report. 5. Approval items: 114 fiscal year financial statements and earnings distribution. 6. Election items: Re-election of directors and supervisors. 7. Other: Waiver of non-compete restrictions for new directors. 8. Book closure period: 115/05/31 to 115/06/29.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/26 / 115/06/29

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:14 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is the book closure period?

A period during which share transfers are suspended to determine shareholders eligible to vote.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3712-2026-05-26-6d0299c9

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Washin AI News Desk“[Evergreen Power] Announcement of the 115th AGM for subsidiary Shih-Feng Power”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E5%B4%B4%E6%8A%95%E6%8E%A7/en/news/2026-05-26-%E6%B0%B8%E5%B4%B4%E6%8A%95%E6%8E%A7-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E4%B8%96%E8%B1%90%E9%9B%BB%E5%8A%9B%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%8B115%E5%B9%B4-%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E7%9B%B8%E9%97%9C%E4%BA%8B

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