NEWS最新消息

1.Date of the board of directors' resolution：2026/02/25
2.Shareholders meeting date：2026/05/26
3.Shareholders meeting location：Merry Corporation (No. 22, 23rd Road Taichung Industrial Park, Taichung)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：To report the business report of 2025.
(2)：To report the Audit Committee's review report on the financial statements of 2025.
(3)：To report the distribution of compensation to employees  (including entry-level staff) and remuneration to directors for 2025.
(4)：To report the earnings distribution of 2025.
(5)：To report on the communication among the Audit Committee, the Chief Internal Auditor, and the Certifying Certified Public Accountants.
(6)：To report on the connection and reasonableness between the contents and amounts of remuneration to directors and managerial officers and 
performance assessment results of directors and managerial officers.
(7)：To report on the Company's sustainable development policy and execution plan.
(8)：To report on the amendment to the Company’s “Rules for Transfer of Repurchased Shares to Employees.”
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Merry Corporation's business report,parent company's financial statements and consolidated financial statements of 2025.
(2)：The proposal for 2025 earnings distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Amendment to the Company's ”Articles of Incorporation”.
(2)：Amendment to the Company’s “Rules of Procedure for Shareholders’ Meetings.”
(3)：Proposal to release Directors (including Independent Directors) from the non-competition restrictions.
8.Extemporary Motions：
9.Book closure starting date：2026/03/28
10.Book closure ending date：2026/05/26
11.Any other matters that need to be specified：(1) According to article 172-1 of Company Act, the company accepts proposals and nominations 
from shareholder in the period between 2026/03/28 and 2026/03/30, and in the place of Merry Corporation’s head office. If a proposal or nomination is submitted on a day beyond the accepting period, the proposal or nomination is not included in the list of proposals to be discussed at a regular meeting of shareholders, and is exempt from the examination through the meeting of the Board of Directors.
(2) The period of suspension of share transfer registration of the regular shareholders’ meeting is from 2026/03/28 to 2026/05/26. 
Holders of the Company’s 4th and 5th domestic unsecured convertible bonds who intend to apply for conversion into shares in order to participate 
in this shareholders’ meeting shall complete the conversion procedures with their securities brokers prior to 2026/03/26.
(3) The way to exercise voting power through electronic transmission in the shareholders’meeting is permitted. The method of exercising the voting power is described in the shareholders’meeting notice in accordance with article 177-1 of the Company Act and any other related regulations.
(4) It is proposed to authorize the chairman of directors to prepare for the shareholders’meeting in accordance with related regulations by the Board of Directors.