Major Subsidiary Jiangsu Quanwen Kangyuan Agricultural Dev. to Convene 2026 EGM
Original: 代重要子公司江蘇全穩康源農業發展有限公司 公告召開2026年度股東臨時會事宜
Summary
WIN Semiconductors is announcing, on behalf of its designated major subsidiary Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd. (a China-based entity), the convening of an extraordinary general meeting of shareholders for fiscal year 2026. The agenda and proposed resolutions are not available from the subject line alone; investors should consult the full MOPS filing for the meeting date, venue, and items to be voted on. Full body available on MOPS.
Full Translation
Subject line translation: 'Announcement on behalf of major subsidiary Jiangsu Quanwen Kangyuan Agricultural Development Co., Ltd. (Jiangsu Province, China) regarding the convening of the 2026 Extraordinary General Meeting of Shareholders.' Context: Under Taiwan's Material Information disclosure rules, a listed company must file on behalf of any subsidiary classified as 'important/major' (重要子公司) when that subsidiary undertakes a reportable corporate action. Here, WIN Semiconductors is fulfilling that obligation by notifying the exchange that its Jiangsu agricultural subsidiary will hold an EGM. The specific business to be transacted at the meeting — which could include capital changes, amendments to articles of incorporation, election of directors, or other significant resolutions — is not determinable from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]