Announcement: SPIL Technology Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Items Added)
SPIL Technology Co., Ltd. announced that its Board of Directors has resolved to convene the 2026 Annual Shareholders' Meeting. New discussion items include amendments to the company's Articles of Association and a proposal for a private placement capital increase of common shares, aiming to strengthen its governance and fundraising capabilities.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:01 (1h 1m after Collected)
1. Date of Board of Directors resolution: 115/05/06
2. Date of shareholders' meeting: 115/06/24
3. Location of shareholders' meeting: 9F, No. 95, Shuiyuan St., Hsinchu City (the company's 9F venue)
4. Method of convening shareholders' meeting (physical/video-assisted/video shareholders' meeting): Physical shareholders' meeting
5. Convocation matter one: Reporting matters
(1): The company's 2025 business report.
(2): The Audit Committee's review of the company's 2025 audit report.
(3): Report on director remuneration payments for 2025.
(4): Report on the status of the company's private placement of common shares.
(5): Report on the company's cash distribution from capital surplus for 2025.
(6): Report on the second repurchase of company shares and actual repurchase execution in 2025.
6. Convocation matter two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 loss compensation proposal.
7. Convocation matter three: Discussion matters
(1): Proposal to amend certain articles of the company's "Articles of Association."
(2): Proposal for the company to conduct a cash capital increase through private placement of common shares.
8. Extraordinary motions: None
9. Book closure start date: 115/04/26
10. Book closure end date: 115/06/24
11. Other matters to be specified: ●The adjustments are as follows for discussion matters:
1. Proposal to amend certain articles of the company's "Articles of Association." (New)
2. Proposal for the company to conduct a cash capital increase through private placement of common shares. (New)
2. Date of shareholders' meeting: 115/06/24
3. Location of shareholders' meeting: 9F, No. 95, Shuiyuan St., Hsinchu City (the company's 9F venue)
4. Method of convening shareholders' meeting (physical/video-assisted/video shareholders' meeting): Physical shareholders' meeting
5. Convocation matter one: Reporting matters
(1): The company's 2025 business report.
(2): The Audit Committee's review of the company's 2025 audit report.
(3): Report on director remuneration payments for 2025.
(4): Report on the status of the company's private placement of common shares.
(5): Report on the company's cash distribution from capital surplus for 2025.
(6): Report on the second repurchase of company shares and actual repurchase execution in 2025.
6. Convocation matter two: Approval matters
(1): The company's 2025 business report and financial statements.
(2): The company's 2025 loss compensation proposal.
7. Convocation matter three: Discussion matters
(1): Proposal to amend certain articles of the company's "Articles of Association."
(2): Proposal for the company to conduct a cash capital increase through private placement of common shares.
8. Extraordinary motions: None
9. Book closure start date: 115/04/26
10. Book closure end date: 115/06/24
11. Other matters to be specified: ●The adjustments are as follows for discussion matters:
1. Proposal to amend certain articles of the company's "Articles of Association." (New)
2. Proposal for the company to conduct a cash capital increase through private placement of common shares. (New)