【Ling Giant】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items Added)
Key facts
- 【Ling Giant】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items Added)
- Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.
- Source: PR Times
- Date: May 11, 2026
Direct answer
Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.
- Citation
- 【Ling Giant】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items Added) (May 11, 2026), PR Times
- Source
- PR Times
- Date
- May 11, 2026
Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 19:14 (11h 14m after Collected)
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: No. 3, Lu... Industrial Road, Toufen Plant, Toufen City, Miaoli County (Company's Toufen Plant)
4. Method of shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 business report
(2): 2025 audit committee review report
(3): 2025 report on actual sales transactions to related party TOPPAN Inc.
6. Agenda item 2: Approval matters
(1): 2025 business report and financial statements
(2): 2025 loss compensation proposal
7. Agenda item 3: Discussion matters
(1): Amendment to "Procedures for Acquisition or Disposal of Assets"
(2): Amendment to "Endorsement and Guarantee Operating Procedures"
(3): Proposal to dismiss Director Lu Xinchen (1% shareholder proposal)
8. Motions from the floor:
9. Book closure start date: 2026/04/27
10. Book closure end date: 2026/06/25
11. Other matters to be specified: New discussion items:
2. Amendment to "Endorsement and Guarantee Operating Procedures"
3. Proposal to dismiss Director Lu Xinchen
FAQ
What are the key facts in this article?
Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.
What is the direct answer?
Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-8105-2026-05-11-acf61f5b | May 11, 2026