[Ali] Correction: Board of Directors resolution to convene the 2026 Annual General Meeting (additional agenda items)
Ali Corporation announced that its Board of Directors resolved on May 14, 2026, to hold the 2026 Annual General Meeting on June 30 in Taipei. The agenda includes approval of financial reports, as well as discussions on issuing private placement securities and new restricted shares for employees.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:24 (24 min after Collected)
1. Date of Board resolution: 2026/05/14
2. Date of Annual General Meeting: 2026/06/30
3. Venue of AGM: Meeting Room 203, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei City (Hua Nan Bank Head Office Building Conference Center)
4. Meeting format (Physical AGM/Hybrid/Virtual): Physical AGM
5. Agenda Item 1: Reporting Items
(1): FY2025 Business Report
(2): FY2025 Audit Committee Report
(3): FY2025 Report on Directors' Remuneration
(4): FY2025 Report on Distribution of Employee and Director Remuneration
(5): FY2025 Report on Private Placement of Securities
(6): FY2025 Report on Change of Accounting Policy for Investment Property to Fair Value Model
6. Agenda Item 2: Ratification Items
(1): FY2025 Business Report and Financial Statements
(2): FY2025 Proposal for Deficit Compensation
7. Agenda Item 3: Discussion Items
(1): Proposal for the Company to issue private placement securities
(2): Proposal for the Company to issue new restricted shares for employees
8. Extraordinary Motions:
9. Transfer book closure start date: 2026/05/02
10. Transfer book closure end date: 2026/06/30
11. Other information: None
2. Date of Annual General Meeting: 2026/06/30
3. Venue of AGM: Meeting Room 203, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei City (Hua Nan Bank Head Office Building Conference Center)
4. Meeting format (Physical AGM/Hybrid/Virtual): Physical AGM
5. Agenda Item 1: Reporting Items
(1): FY2025 Business Report
(2): FY2025 Audit Committee Report
(3): FY2025 Report on Directors' Remuneration
(4): FY2025 Report on Distribution of Employee and Director Remuneration
(5): FY2025 Report on Private Placement of Securities
(6): FY2025 Report on Change of Accounting Policy for Investment Property to Fair Value Model
6. Agenda Item 2: Ratification Items
(1): FY2025 Business Report and Financial Statements
(2): FY2025 Proposal for Deficit Compensation
7. Agenda Item 3: Discussion Items
(1): Proposal for the Company to issue private placement securities
(2): Proposal for the Company to issue new restricted shares for employees
8. Extraordinary Motions:
9. Transfer book closure start date: 2026/05/02
10. Transfer book closure end date: 2026/06/30
11. Other information: None
FAQ
Why is a private placement proposed in this AGM?
While not specified in the text, such proposals are typically intended to strengthen capital or secure funding for business expansion.
What is the restricted employee stock plan?
It is an incentive program that aligns employees' long-term interests with company growth, often subject to vesting periods or performance conditions.
Where can I find more information about the AGM?
Further details are available on the Market Observation Post System (MOPS) or the company's official IR disclosures.