[Lien Hwa] Announcement Regarding Board Resolution for the Convention of the 115th Annual General Meeting of Shareholders by Important Subsidiary Lien Hwa Mills Co., Ltd.
Lien Hwa Mills Co., Ltd.'s Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders. The meeting will cover the 114th fiscal year's business report, financial statement approval, and shareholder proposal acceptance, with a transfer restriction period set.
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- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:58 (64h 58m after Collected)
1. Board Resolution Date: 115/04/15
2. Date of Shareholder Meeting: 115/05/29
3. Location of Shareholder Meeting: Conference Room, 10th Floor, Building A, No. 209, Section 1, Nangang Road, Nangang District, Taipei City
4. Agenda Items - Report Matters:
(1) Company's 114th Fiscal Year Business Report.
(2) Report on the Supervisor's Audit of the 114th Fiscal Year Financial Statements.
(3) Report on the Distribution of Employee Remuneration for 114.
5. Agenda Items - Approval Matters:
(1) Proposal to Approve the 114th Fiscal Year Business Report and Financial Statements.
(2) Proposal to Approve the 114th Fiscal Year Profit Distribution.
6. Agenda Items - Discussion Matters: None.
7. Agenda Items - Election Matters: None.
8. Agenda Items - Other Proposals: None.
9. Agenda Items - Motions from the Floor: None.
10. Start Date of Transfer Suspension: 115/04/30
11. End Date of Transfer Suspension: 115/05/29
12. Other Matters to be Notified:
In accordance with company law, the period for shareholders to submit proposals at the Taipei City Nangang District Nangang Road Section 1, Building A, 10th Floor is set from 115/04/22 to 115/05/02.
2. Date of Shareholder Meeting: 115/05/29
3. Location of Shareholder Meeting: Conference Room, 10th Floor, Building A, No. 209, Section 1, Nangang Road, Nangang District, Taipei City
4. Agenda Items - Report Matters:
(1) Company's 114th Fiscal Year Business Report.
(2) Report on the Supervisor's Audit of the 114th Fiscal Year Financial Statements.
(3) Report on the Distribution of Employee Remuneration for 114.
5. Agenda Items - Approval Matters:
(1) Proposal to Approve the 114th Fiscal Year Business Report and Financial Statements.
(2) Proposal to Approve the 114th Fiscal Year Profit Distribution.
6. Agenda Items - Discussion Matters: None.
7. Agenda Items - Election Matters: None.
8. Agenda Items - Other Proposals: None.
9. Agenda Items - Motions from the Floor: None.
10. Start Date of Transfer Suspension: 115/04/30
11. End Date of Transfer Suspension: 115/05/29
12. Other Matters to be Notified:
In accordance with company law, the period for shareholders to submit proposals at the Taipei City Nangang District Nangang Road Section 1, Building A, 10th Floor is set from 115/04/22 to 115/05/02.