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WW Holding Inc. — Proxy Solicitation & Information Statement 2026
May 11, 2026
52743_rns_2026-05-11_c2786b65-2e72-4bff-8e6c-62a86161760f.pdf
Proxy Solicitation & Information Statement
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Stock Code 8442
WW Holding Inc.
Meeting Notice of 2026 Annual General Shareholders' Meeting
Time: 10:00 a.m., June 12, 2026 (Friday)
Venue: 2nd Floor, No. 177, Liaoning Street, Zhongshan District, Taipei City (The Ambassador Hotel Taipei)
AGENDA
I. Chairman to announce the commencement of meeting
II. Report Items
(1) 2025 Annual Business Report.
(2) Audit Committee’s Audit Report.
(3) Report on the distribution of directors’ compensation and employees’ compensation in 2025.
(4) Earnings distribution for 2025.
III. Ratification and Discussion Items
(1) The final accounts of 2025 for the Company.
(2) Amendment of the Company’s Articles of Incorporation.
(3) Amendments to the Company’s Rules of Procedure for the Shareholders’ Meetings and Procedures for Acquisition and Disposal of Assets.
IV. Extraordinary Motions
V. Meeting Adjournment