[Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)
Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:38 (259h 38m after Collected)
1. Board of Directors' Resolution Date: 115/04/07
2. Shareholder Meeting Date: 115/05/22
3. Shareholder Meeting Location: 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center)
4. Shareholder Meeting Format (In-person/Hybrid/Virtual): In-person Shareholder Meeting
5. Agenda Items 1: Reporting Matters
(1): 2025 Business Performance Report.
(2): Audit Committee Review Report on 2025 Financial Statements.
(3): 2025 Employee Compensation and Director Compensation Distribution Report.
(4): 2025 Profit Distribution Report.
(5): 2025 Director Remuneration Distribution Report.
(6): 2025 Related Party Transaction Report.
6. Agenda Items 2: Approval Matters
(1): 2025 Financial Statements.
7. Agenda Items 3: Discussion Matters
(1): Amendment to the Company's "Shareholder Meeting Rules" proposal.
8. Agenda Items 4: Election Matters
(1): Full election of Directors (including Independent Directors) proposal.
9. Agenda Items 5: Other Matters
(1): Proposal to lift non-compete restrictions for newly elected Directors (including Independent Directors) and their representatives.
10. Provisional Motions:
11. Book Closure Start Date: 115/03/24
12. Book Closure End Date: 115/05/22
13. Other matters to be noted: None.
2. Shareholder Meeting Date: 115/05/22
3. Shareholder Meeting Location: 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center)
4. Shareholder Meeting Format (In-person/Hybrid/Virtual): In-person Shareholder Meeting
5. Agenda Items 1: Reporting Matters
(1): 2025 Business Performance Report.
(2): Audit Committee Review Report on 2025 Financial Statements.
(3): 2025 Employee Compensation and Director Compensation Distribution Report.
(4): 2025 Profit Distribution Report.
(5): 2025 Director Remuneration Distribution Report.
(6): 2025 Related Party Transaction Report.
6. Agenda Items 2: Approval Matters
(1): 2025 Financial Statements.
7. Agenda Items 3: Discussion Matters
(1): Amendment to the Company's "Shareholder Meeting Rules" proposal.
8. Agenda Items 4: Election Matters
(1): Full election of Directors (including Independent Directors) proposal.
9. Agenda Items 5: Other Matters
(1): Proposal to lift non-compete restrictions for newly elected Directors (including Independent Directors) and their representatives.
10. Provisional Motions:
11. Book Closure Start Date: 115/03/24
12. Book Closure End Date: 115/05/22
13. Other matters to be noted: None.
FAQ
When is the annual general meeting of shareholders held?
It will be held on May 22, 2026.
What items will be deliberated at the shareholders' meeting?
The agenda includes the 2025 business report, approval of financial statements, revision of the shareholders' meeting rules, and re-election of directors.
What is the procedure to obtain eligibility to attend the shareholders' meeting?
The shareholder register will be closed from March 24, 2026 to May 22, 2026. Those listed in the shareholder register during this period are eligible to attend.