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CTCI : Meeting notice of 2026 Annual General Meeting of Shareholders
CTCI : Meeting notice of 2026 Annual General Meeting of
About this update from Ctci Corporation
Meeting Notice of 2026 Annual General Shareholders' Meeting (Summary Translation) The 2026 Annual General Shareholders' Meeting (the "Meeting") of CTCI CORPORATION (the "Company") will be held at Mellow Fields Hotel International Conference Hall (No. 127, Sec.7, Zhongshan N. Rd., Taipei) by hybrid meeting at 9:00 a.m., Monday, May 25, 2026. The agenda for the Meeting are as follows: Report Items Business Report of 2025 Audit Committee's Review Report of 2025 The compensation for directors and employees (including junior employees) for 2025 Distribution of cash dividends from profits in 2025 The status of guarantees provided by the Company as of the end of 2025 Report on the issuance of unsecured ordinary corporate bonds Report on the status of private placement shares Ratification Items To ratify 2025 Business Report and Financial Statements To ratify the Company's distribution of 2025 earnings Election Item Election of the 9 Board Directors for the 17th term Discussion items To approve the amendment to the Company's " Articles of Incorporation" To approve the issuance of new shares through capital increase from earnings To approve removing the non-competition restrictions on 17th term Board Directors To approve the issuance of new shares for cash in private placement Special Motions Distribution of profits and determination of the dividend amount for 2025 as resolved by the Board of Directors is as below: Cash dividends and stock dividends are TWD 0.8 and TWD 0.2 per share (based on the total outstanding shares as of January 31st, 2026). List for the director candidates of the 17th term is as below: No. Title Name 1 Director CTCI Development Corporation Representative: Michael Yang 2 Director CTCI Development Corporation Representative: John T. Yu 3 Director Quintin Wu 4 Director Johnny Shih 5 Director Yancey Hai 6 Director CTCI Foundation Representative: Wenent Pan 7 Independent Director Chien-Chung Li 8 Independent Director Yi-Fang Chen 9 Independent Director Hui-Huang Yen It is hereby proposed in the Meeting to remove the non-competition restrictions on 17th term Board Directors according to article 209 of the Company Act. Private Placement of Ordinary Shares The Company intends to raise capital through a private placement of common shares to strengthen working capital, enhance the Company's competitiveness, support reinvestment needs, and maintain fl...