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Lung Chi Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jul 7, 2026 9:00 AM ・ Updated Jul 8, 2026 5:37 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Lung Chi Technology's board has resolved to convene its first extraordinary shareholders' meeting in 2026, focusing on the election of all directors and amendments to the company's articles of incorporation.

Lung Chi Technology's board has resolved to convene its first extraordinary shareholders' meeting in 2026, focusing on the election of all directors and amendments to the company's articles of incorporation.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-8105-2026-07-07-8cc7d27e Distributor: PR Times
Published: Jul 7, 2026

1. Board resolution date: July 7, 2026 2. Date of the extraordinary shareholders' meeting: August 24, 2026 3. Venue of the meeting: No. 53, Luzhu Industry Road, Toufen City, Miaoli County (the Company's Toufen Plant) 4. Meeting format (in-person / video-assisted / fully virtual): In-person shareholders' meeting 5. Purpose of convening - Item 1: Election matters (1): Proposal for the full renewal of directors 6. Purpose of convening - Item 2: Discussion matters (1): Amendment to the 'Articles of Incorporation' (2): Proposal to lift non-compete restrictions for newly appointed directors 7. Any ad hoc motions: None 8. Start date of share transfer suspension: July 26, 2026 9. End date of share transfer suspension: August 24, 2026 10. Other matters to be stated: None

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Source: PR Times
Category: Event

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Announced　Jul 7, 2026 9:00 AM — Distributor PR Times
Collected　Jul 8, 2026 5:00 PM
AI structured & analyzed　Jul 8, 2026 5:37 PM
Desk-reviewed & published　Jul 7, 2026 9:00 AM

FAQ

When is Lung Chi's extraordinary shareholders' meeting?

It will be held on August 24, 2026.

What are the main agenda items?

Full board renewal, articles of incorporation amendment, and lifting non-compete restrictions.

Can shareholders attend online?

No, this is an in-person shareholders' meeting only.

Cite this article — HOW TO CITE

Washin AI News Desk“Lung Chi Announces Board Resolution to Convene 2026 First Extraordinary Shareholders' Meeting”AI News by Washin Village（和心村）, Jul 7, 2026. https://aeo.washinmura.jp/ai/%E5%87%8C%E5%B7%A8/en/news/2026-07-07-%E5%87%8C%E5%B7%A8-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E5%8F%AC%E9%96%8B-and-12032-and-12032-%E4%BA%94%E5%B9%B4%E7%AC%AC

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