Nan Liu: Correction of information in the 2025 Shareholders' Meeting Annual Report.
Nan Liu Enterprise Co., Ltd. announced that it has corrected certain information in its 2025 annual report for the shareholders' meeting. The main changes include updating the concurrent positions of an independent director and adding descriptions to the independence assessment process for the certified public accountant.
📋 Article Processing Timeline
- 📰 Published: May 14, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 10:37 (2h 37m after Collected)
1. Date of occurrence: 2026/05/14
2. Company name: Nan Liu Enterprise Co., Ltd.
3. Relationship with the company: This company
4. Mutual shareholding ratio: Not applicable.
5. Reason for occurrence: Added director information and information on the periodic evaluation of the certifying CPA.
6. Corrected information item/report name: 2025 Shareholders' Meeting Annual Report, pages P8, P9, P32-33.
7. Before correction amount/content/page: (Details of director positions and auditor evaluation process)
8. After correction amount/content/page: (Updated details of director positions and expanded auditor evaluation process including AQIs)
9. Countermeasures: Announce material information on the Market Observation Post System and re-publish the report.
10. Other matters to be specified: Please refer to the annual report and related materials for the shareholders' meeting on the Market Observation Post System.
2. Company name: Nan Liu Enterprise Co., Ltd.
3. Relationship with the company: This company
4. Mutual shareholding ratio: Not applicable.
5. Reason for occurrence: Added director information and information on the periodic evaluation of the certifying CPA.
6. Corrected information item/report name: 2025 Shareholders' Meeting Annual Report, pages P8, P9, P32-33.
7. Before correction amount/content/page: (Details of director positions and auditor evaluation process)
8. After correction amount/content/page: (Updated details of director positions and expanded auditor evaluation process including AQIs)
9. Countermeasures: Announce material information on the Market Observation Post System and re-publish the report.
10. Other matters to be specified: Please refer to the annual report and related materials for the shareholders' meeting on the Market Observation Post System.