HiTi Digital Board Resolves to Convene 2026 Annual General Meeting and Discuss Private Placement
📋 Article Processing Timeline
- 📰 Published: March 13, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (1511h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 16:35 (8h 35m after Collected)
HiTi Digital announced that its board has scheduled the 2026 Annual General Meeting for June 25, 2026, in New Taipei City. The agenda includes reporting 2025 business performance and audit results, with a newly added report on the execution of private placements. Shareholders will review financial statements and loss compensation plans. Key discussions involve the issuance of private common shares, domestic secured convertible bonds, and amendments to internal disclosure procedures.