Li Wan Li: Board of Directors Resolves to Convene 2026 Annual General Meeting (Adding Reporting and Discussion Items)

Key facts

  • Li Wan Li: Board of Directors Resolves to Convene 2026 Annual General Meeting (Adding Reporting and Discussion Items)
  • Li Wan Li's Board of Directors resolved on April 9, 2026, to convene its Annual General Meeting on May 27, 2026, in Neihu District, Taipei City. The meeting will report on 2025 operations, audit committee's review of financial statements, directors' remuneration, and employee/director compensation distribution. It will also approve the 2025 business report, financial statements, and profit distribution plan. Discussion items include private placement of securities and a complete re-election of directors (including independent directors). Shareholders can exercise voting rights electronically from April 27 to May 24, 2026.
  • Source: PR Times
  • Date: April 9, 2026

Direct answer

Li Wan Li's Board of Directors resolved on April 9, 2026, to convene its Annual General Meeting on May 27, 2026, in Neihu District, Taipei City. The meeting will report on 2025 operations, audit committee's review of financial statements, directors' remuneration, and employee/director compensation distribution. It will also approve the 2025 business report, financial statements, and profit distribution plan. Discussion items include private placement of securities and a complete re-election of directors (including independent directors). Shareholders can exercise voting rights electronically from April 27 to May 24, 2026.

Citation
Li Wan Li: Board of Directors Resolves to Convene 2026 Annual General Meeting (Adding Reporting and Discussion Items) (April 9, 2026), PR Times
Source
PR Times
Date
April 9, 2026
Li Wan Li's Board of Directors resolved on April 9, 2026, to convene its Annual General Meeting on May 27, 2026, in Neihu District, Taipei City. The meeting will report on 2025 operations, audit committee's review of financial statements, directors' remuneration, and employee/director compensation distribution. It will also approve the 2025 business report, financial statements, and profit distribution plan. Discussion items include private placement of securities and a complete re-election of directors (including independent directors). Shareholders can exercise voting rights electronically from April 27 to May 24, 2026.
corporate_governanceNQ 63/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 9, 2026 at 09:00
  • 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 15, 2026 at 11:59 (123h 59m after Collected)
The Board of Directors of Li Wan Li Company resolved on April 9, 2026, to convene the 2026 Annual General Meeting. The meeting will be held on May 27, 2026, at the lecture hall on the 3rd floor, No. 539, Tanmei Street, Neihu District, Taipei City, as a physical shareholder meeting. The agenda includes reporting items such as the 2025 business report, the audit committee's review of the 2025 financial statements, the 2025 directors' remuneration report, and the report on the distribution of employee and directors' compensation for 2025, as well as the report on the distribution of cash dividends for 2025 earnings. Approval items include the 2025 business report and financial statements (including consolidated financial statements) and the 2025 earnings distribution plan. Discussion items include the private placement of securities. Election items include the complete re-election of directors (including independent directors). Other matters include lifting the non-compete restrictions for new directors and their representatives. There will be no extraordinary motions. The book closure period is from March 29, 2026, to May 27, 2026. In accordance with Article 177-1 of the Company Act, the company will adopt electronic voting for the shareholder meeting, with the exercise period from April 27, 2026, to May 24, 2026.

FAQ

When and where will Li Wan Li's Annual General Meeting be held?

The Annual General Meeting will be held on May 27, 2026, at the lecture hall on the 3rd floor, No. 539, Tanmei Street, Neihu District, Taipei City.

What are the main discussion items at the Annual General Meeting?

The main discussion items include the private placement of securities and the complete re-election of directors (including independent directors).

What are the key facts in this article?

Li Wan Li's Board of Directors resolved on April 9, 2026, to convene its Annual General Meeting on May 27, 2026, in Neihu District, Taipei City. The meeting will report on 2025 operations, audit committee's review of financial statements, directors' remuneration, and employee/director compensation distribution. It will also approve the 2025 business report, financial statements, and profit distribution plan. Discussion items include private placement of securities and a complete re-election of directors (including independent directors). Shareholders can exercise voting rights electronically from April 27 to May 24, 2026.

Back to Newsroom (99)