Subsidiary Jiangsu Quanwen Kangyuan Agriculture to Hold 2026 AGM (Additional Discussion Items Added)
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年度股東常會事宜(新增討論事項)
Summary
WIN Semiconductors announced on behalf of its material subsidiary Jiangsu Quanwen Kangyuan Agriculture Development Co., Ltd. the convening of its 2026 Annual General Meeting of Shareholders, with additional discussion items added to the agenda. This is a routine governance disclosure regarding a subsidiary's shareholder meeting. Full body available on MOPS.
Full Translation
On behalf of material subsidiary Jiangsu Quanwen Kangyuan Agriculture Development Co., Ltd., announcement of matters concerning the convening of the 2026 Annual General Meeting of Shareholders (with additional discussion items added). This disclosure pertains to the scheduling and agenda of the subsidiary's annual shareholder meeting, including newly added items for shareholder deliberation. As a material subsidiary disclosure, the parent company is required to file this notice with TWSE under material information rules. [Body not available — subject line only. See MOPS for full announcement.]