【LCY Technology】Correction Announcement for the Amended Convening of the Annual General Shareholders' Meeting (New Reporting and Discussion Items Added)
LCY Technology's board of directors has amended the announcement for its annual general shareholders' meeting to be held on June 24, 2026. The amendments include new reporting and discussion items, notably a proposed private placement cash capital increase.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:42 (42 min after Collected)
1. Date of Board of Directors' Resolution: 2026/05/13
2. Date of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: LCY Technology Co., Ltd. 1F Meeting Room (No. 147, Sec. 1, Guoguang Rd., Dali Dist., Taichung City)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Remuneration Distribution Status.
(4): 2025 Director Remuneration Report.
(5): Actual Status of Private Placement Securities.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): The company plans to conduct a private placement cash capital increase.
8. Extraordinary Motions:
9. Start Date of Share Transfer Suspension: 2026/04/26
10. End Date of Share Transfer Suspension: 2026/06/24
11. Other Matters that Need to be Specified: 1. The board of directors resolved on May 13, 2026, to add reporting items No. 4 and 5, and discussion item No. 1.
2. Shareholders may exercise their voting rights electronically for this shareholders' meeting, with the exercise period from May 23, 2026, to June 21, 2026 (Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw).
Keyword: Material Information
2. Date of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: LCY Technology Co., Ltd. 1F Meeting Room (No. 147, Sec. 1, Guoguang Rd., Dali Dist., Taichung City)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Remuneration Distribution Status.
(4): 2025 Director Remuneration Report.
(5): Actual Status of Private Placement Securities.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): The company plans to conduct a private placement cash capital increase.
8. Extraordinary Motions:
9. Start Date of Share Transfer Suspension: 2026/04/26
10. End Date of Share Transfer Suspension: 2026/06/24
11. Other Matters that Need to be Specified: 1. The board of directors resolved on May 13, 2026, to add reporting items No. 4 and 5, and discussion item No. 1.
2. Shareholders may exercise their voting rights electronically for this shareholders' meeting, with the exercise period from May 23, 2026, to June 21, 2026 (Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw).
Keyword: Material Information