Jielin Announces Board Resolution to Convene 2026 Annual General Meeting (Added Discussion Item)
Jielin Technology's board of directors has resolved to convene the company's 2026 Annual General Meeting on June 23rd. Key agenda items include reviewing 2025 fiscal reports, approving financial statements, and discussing amendments to company bylaws. Notably, a proposal to lift non-compete restrictions for directors has been added, a decision made by the board on May 11, 2026.
📋 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 23:24 (15h 23m after Collected)
1. Date of Board Resolution: 115/05/11 (May 11, 2026)
2. Date of Shareholder Meeting: 115/06/23 (June 23, 2026)
3. Location of Shareholder Meeting: 7th Floor Conference Room, Jielin Technology Operations Headquarters, No. 58 Central Road, Nanzi District, Kaohsiung City.
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1) Jielin Technology's business report for the fiscal year 114 (2025).
(2) Audit Committee's report on the review of the fiscal year 114 (2025) financial statements.
(3) Report on the allocation of employee remuneration and director compensation for fiscal year 114 (2025).
(4) Report on director compensation paid for fiscal year 114 (2025).
(5) Report on the distribution of cash dividends from retained earnings for fiscal year 114 (2025).
(6) Proposal for distribution of cash from capital reserves.
6. Agenda Item 2: Approval Matters
(1) Jielin Technology's business report and financial statements for fiscal year 114 (2025).
(2) Jielin Technology's profit distribution proposal for fiscal year 114 (2025).
7. Agenda Item 3: Discussion Matters
(1) Proposal to amend certain articles of Jielin Technology's "Articles of Incorporation."
(2) Proposal to amend certain articles of Jielin Technology's "Shareholder Meeting Rules."
(3) Proposal to lift the non-compete restrictions for directors.
8. New Business:
9. Record Date Start: 115/04/25 (April 25, 2026)
10. Record Date End: 115/06/23 (June 23, 2026)
11. Other Matters to Note: On May 11, 2026, the board of directors approved the addition of Discussion Item 3, "Proposal to lift the non-compete restrictions for directors."
2. Date of Shareholder Meeting: 115/06/23 (June 23, 2026)
3. Location of Shareholder Meeting: 7th Floor Conference Room, Jielin Technology Operations Headquarters, No. 58 Central Road, Nanzi District, Kaohsiung City.
4. Method of Shareholder Meeting (Physical/Hybrid/Virtual): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1) Jielin Technology's business report for the fiscal year 114 (2025).
(2) Audit Committee's report on the review of the fiscal year 114 (2025) financial statements.
(3) Report on the allocation of employee remuneration and director compensation for fiscal year 114 (2025).
(4) Report on director compensation paid for fiscal year 114 (2025).
(5) Report on the distribution of cash dividends from retained earnings for fiscal year 114 (2025).
(6) Proposal for distribution of cash from capital reserves.
6. Agenda Item 2: Approval Matters
(1) Jielin Technology's business report and financial statements for fiscal year 114 (2025).
(2) Jielin Technology's profit distribution proposal for fiscal year 114 (2025).
7. Agenda Item 3: Discussion Matters
(1) Proposal to amend certain articles of Jielin Technology's "Articles of Incorporation."
(2) Proposal to amend certain articles of Jielin Technology's "Shareholder Meeting Rules."
(3) Proposal to lift the non-compete restrictions for directors.
8. New Business:
9. Record Date Start: 115/04/25 (April 25, 2026)
10. Record Date End: 115/06/23 (June 23, 2026)
11. Other Matters to Note: On May 11, 2026, the board of directors approved the addition of Discussion Item 3, "Proposal to lift the non-compete restrictions for directors."