[Li Yi Logistics] Announcement on behalf of important subsidiary Ji Song Enterprise Co., Ltd. regarding the convening of the 2025 Annual General Shareholders' Meeting
Li Yi Logistics announced that its subsidiary, Ji Song Enterprise, will hold its Annual General Meeting on April 21, 2026 in Taipei to approve the 2025 financial reports and discuss cash dividend distribution.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 17:29 (33h 29m after Collected)
1. Date of the board of directors resolution: 2026/04/21
2. Date of the shareholders' meeting: 2026/04/21
3. Location of the shareholders' meeting: The Company's Meeting Room, 7F., No. 70, Xining N. Rd., Taipei City
4. Cause for convening I. Report items: (1) 2025 Business Report. (2) Supervisors' review report on the 2025 financial statements.
5. Cause for convening II. Ratification items: (1) To approve the 2025 financial statements. (2) To approve the 2025 earnings distribution plan.
6. Cause for convening III. Discussion items: Resolution on the 2025 cash dividend distribution plan.
7. Cause for convening IV. Election items: None
8. Cause for convening V. Other proposals: None
9. Cause for convening VI. Extemporary motions: None.
10. Start date of suspension of share transfer: 2026/05/19
11. End date of suspension of share transfer: 2026/06/17
12. Other matters needing explanation: None
2. Date of the shareholders' meeting: 2026/04/21
3. Location of the shareholders' meeting: The Company's Meeting Room, 7F., No. 70, Xining N. Rd., Taipei City
4. Cause for convening I. Report items: (1) 2025 Business Report. (2) Supervisors' review report on the 2025 financial statements.
5. Cause for convening II. Ratification items: (1) To approve the 2025 financial statements. (2) To approve the 2025 earnings distribution plan.
6. Cause for convening III. Discussion items: Resolution on the 2025 cash dividend distribution plan.
7. Cause for convening IV. Election items: None
8. Cause for convening V. Other proposals: None
9. Cause for convening VI. Extemporary motions: None.
10. Start date of suspension of share transfer: 2026/05/19
11. End date of suspension of share transfer: 2026/06/17
12. Other matters needing explanation: None