1. Date of Annual General Meeting: June 23, 2026 (Minguo Year 115)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the 2025 fiscal year profit distribution plan, authorizing a cash dividend of TWD 14,600,000 for ordinary shares.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the 2025 annual business operations report and consolidated financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: Approved the comprehensive re-election of the sixth-term board of directors (comprising four regular directors and three independent directors). The elected members are as follows:

(1) Director: Hsieh Hung-Chiung (2) Director: Lin Ming-Tsai, representative of Li Yi Co., Ltd. (3) Director: Cheng Chih-Fa (4) Director: Chou Shan-Shan (5) Independent Director: Lin Tsai-Fu (6) Independent Director: Su Chiu-Hsia (7) Independent Director: Cheng Wang-Shou

6. Important Resolution Five – Other Matters: Approved the lifting of non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: Li Yi Co., Ltd.