When and where will Yong Guan's shareholder meeting be held?

It will be held on June 30, 2026, at the Labor Service Center in Shalu District, Taichung City.

Which agenda items were withdrawn?

The operational plan report, the by-election of independent directors, and the release of non-compete obligations for independent directors were withdrawn.

Why were these items withdrawn?

They were withdrawn due to a lack of financial data following the auditor's resignation and the failure to find suitable candidates for independent director positions.

Yong Guan-KY (1589) Announces Withdrawal of Certain Agenda Items for Shareholder Meeting

Published May 21, 2026 6:31 AM ・ Updated Jun 14, 2026 12:03 AM ・ 3 min read ・ Source: PR Times

Yong Guan-KY has announced the withdrawal of three agenda items from its upcoming shareholder meeting scheduled for June 30, 2026, including the operational plan report, the independent director by-election, and the non-compete release.

Announcement Date: May 20, 2026 Stock Code: 1589 Company Name: Yong Guan-KY

Subject: Convocation of the 2026 Annual General Meeting (Deletion of Agenda Items)

Occurrence Date: May 20, 2026

Explanation: 1. Board Resolution Date: May 20, 2026 2. Shareholder Meeting Date: June 30, 2026 3. Venue: Labor Service Center, No. 658, Zhongshan Rd., Shalu Dist., Taichung City 4. Format: Physical Shareholder Meeting 5. Reporting Items: (1) 2025 Business Report (2) Status of 2025 Financial Report (3) Status report on negotiations with banks and creditors (4) Report on 2025 director and employee compensation distribution 6. Approval Items: (1) Approval of 2025 Business Report 7. Discussion Items: (1) Proposed amendments to the "Rules of Procedure for Shareholder Meetings" (2) Proposed amendments to the "Procedures for Endorsement and Guarantee" 8. Other Matters: The following agenda items are deleted: (1) Report on the execution of the sound operation plan (2) By-election of independent directors (3) Proposal to lift the non-compete restriction on new independent directors

Reason: Due to the voluntary termination of the contract by the accountant, 2025 financial data is unavailable, leading to the withdrawal of item (1). Regarding items (2) and (3), they are withdrawn due to the failure to find suitable and willing independent director candidates, and no nominations were received from other shareholders.

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Source: PR Times
Category: Event

Yong Guan-KY (1589) Announces Withdrawal of Certain Agenda Items for Shareholder Meeting

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