【Lelon Electronics】Announcement from the Board of Directors Regarding Amendments to the Convening of the Annual General Meeting of Shareholders (New Reporting and Discussion Items Added)
Lelon Electronics announced amendments to the agenda for its annual general meeting on June 24, 2026. The revised agenda now includes new reporting items on 2025 business performance and an audit committee report, and, significantly, a discussion on a private placement capital increase. This suggests a potential shift in the company's financial strategy.
📋 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 08:59 (58 min after Collected)
1. Date of Board Resolution: 2026/05/13
2. Date of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: Lelon Electronics Co., Ltd. 1F Meeting Room (No. 147, Sec. 1, Guoguang Rd., Dali Dist., Taichung City)
4. Method of Convening Shareholders' Meeting (Physical/Video-Assisted/Video): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1) 2025 Annual Business Report.
(2) 2025 Audit Committee Review Report.
(3) 2025 Employee and Director Remuneration Distribution Status.
(4) 2025 Report on Director Remuneration Payments.
(5) Actual Handling Status of Private Placement Securities.
6. Agenda Item Two: Approval Matters
(1) 2025 Annual Business Report and Financial Statements.
(2) 2025 Profit Distribution Plan.
7. Agenda Item Three: Discussion Matters
(1) The Company plans to conduct a private placement cash capital increase.
8. Agenda Item Four: Election Matters
(1) None
9. Agenda Item Five: Other Matters
(1) None
10. Provisional Motions:
11. Book Closure Start Date: 2026/04/26
12. Book Closure End Date: 2026/06/24
13. Other Matters to be Specified:
1. The Board of Directors resolved on May 13, 2026, to add reporting matters No. 4 and 5, and discussion matter No. 1.
2. Shareholders may exercise 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).
2. Date of Shareholders' Meeting: 2026/06/24
3. Location of Shareholders' Meeting: Lelon Electronics Co., Ltd. 1F Meeting Room (No. 147, Sec. 1, Guoguang Rd., Dali Dist., Taichung City)
4. Method of Convening Shareholders' Meeting (Physical/Video-Assisted/Video): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1) 2025 Annual Business Report.
(2) 2025 Audit Committee Review Report.
(3) 2025 Employee and Director Remuneration Distribution Status.
(4) 2025 Report on Director Remuneration Payments.
(5) Actual Handling Status of Private Placement Securities.
6. Agenda Item Two: Approval Matters
(1) 2025 Annual Business Report and Financial Statements.
(2) 2025 Profit Distribution Plan.
7. Agenda Item Three: Discussion Matters
(1) The Company plans to conduct a private placement cash capital increase.
8. Agenda Item Four: Election Matters
(1) None
9. Agenda Item Five: Other Matters
(1) None
10. Provisional Motions:
11. Book Closure Start Date: 2026/04/26
12. Book Closure End Date: 2026/06/24
13. Other Matters to be Specified:
1. The Board of Directors resolved on May 13, 2026, to add reporting matters No. 4 and 5, and discussion matter No. 1.
2. Shareholders may exercise 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).