[Elite] Supplementary Announcement Regarding the Company's Adjustment to the Agenda of the 2026 Annual General Meeting
Elite announced that its 2026 Annual General Meeting will be held on May 27th, with adjusted agenda items including the election of directors and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:02 (235h 1m after Collected)
1. Board Resolution Date: 115/04/08 (2026/04/08)
2. Date of Shareholder Meeting: 115/05/27 (2026/05/27)
3. Location of Shareholder Meeting: Conference Room, 18th Floor, No. 22, Section 3, Zhongshan North Road, Zhongshan District, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the Distribution of Director and Employee Compensation for 2025
(4): Report on the Distribution of Cash Dividends from Retained Earnings for 2025
(5): Report on the Execution of the Simplified Merger of Subsidiary Jingqiang Technology Co., Ltd.
6. Agenda Item 2: Approval Matters
(1): 2025 Financial Statements and Business Report of the Company
(2): 2025 Retained Earnings Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Amendment to Partial Articles of the Company's Articles of Association
(2): Amendment to Partial Articles of the Company's "Asset Acquisition and Disposal Procedures"
8. Agenda Item 4: Election Matters
(1): Election of Directors of the Company
9. Agenda Item 5: Other Matters
(1): Resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives
10. New Business:
11. Book Closure Start Date: 115/03/29 (2026/03/29)
12. Book Closure End Date: 115/05/27 (2026/05/27)
13. Other Matters to be Noted: Adjustment to the agenda of the 2026 Annual General Meeting.
2. Date of Shareholder Meeting: 115/05/27 (2026/05/27)
3. Location of Shareholder Meeting: Conference Room, 18th Floor, No. 22, Section 3, Zhongshan North Road, Zhongshan District, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting / Video Assisted Shareholder Meeting / Virtual Shareholder Meeting): Physical Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report
(2): 2025 Audit Committee Review Report
(3): Report on the Distribution of Director and Employee Compensation for 2025
(4): Report on the Distribution of Cash Dividends from Retained Earnings for 2025
(5): Report on the Execution of the Simplified Merger of Subsidiary Jingqiang Technology Co., Ltd.
6. Agenda Item 2: Approval Matters
(1): 2025 Financial Statements and Business Report of the Company
(2): 2025 Retained Earnings Distribution Proposal
7. Agenda Item 3: Discussion Matters
(1): Amendment to Partial Articles of the Company's Articles of Association
(2): Amendment to Partial Articles of the Company's "Asset Acquisition and Disposal Procedures"
8. Agenda Item 4: Election Matters
(1): Election of Directors of the Company
9. Agenda Item 5: Other Matters
(1): Resolution to lift the non-compete restrictions for newly elected directors (including independent directors) and their representatives
10. New Business:
11. Book Closure Start Date: 115/03/29 (2026/03/29)
12. Book Closure End Date: 115/05/27 (2026/05/27)
13. Other Matters to be Noted: Adjustment to the agenda of the 2026 Annual General Meeting.