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COPARTNER — Proxy Solicitation & Information Statement 2026
May 14, 2026
52343_rns_2026-05-14_e8bb943f-a6f2-4b33-8f18-1fd90bfdca3d.pdf
Proxy Solicitation & Information Statement
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COPARTNER
Taiwan Stock Code: 3550
COPARTNER TECHNOLOGY CORPORATION
Meeting Notice for 2026 Annual Shareholders' Meeting (Summary Translation)
Time: June 16, 2026 (Friday) at 9:00 AM
Place: 3F., No. 631, Zhongzheng Rd., Zhonghe Dist., New Taipei City (RSL Hotel Taipei Zhonghe)
Convening Method: Physical shareholders' meeting
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 16, 2026 to June 13, 2026.
Shareholders' Meeting Agenda
1. Report Items
(1) 2025 Employee and Director Remunerations Distribution Status Report
(2) 2025 Director Remunerations Report.
(3) 2025 Business Status Report.
(4) Audit Committee’s Review Report on the 2025 Financial Statements.
(5) Implementation Status of the Company's Sound Operation Plan Report
2. Ratification Items
(1) Proposal for the Company’s 2025 business report and financial report.
(2) Proposal for the Company’s 2025 Deficit compensation table.
3. Election Items
(1) Proposal for general re-election of directors and independent directors..
4. Other Items
(1) Proposal to lift the non-competition restrictions for the Company's directors.
5. Extempore Motions
6. Adjournment
Board of Directors
Copartner Technology Corporation