【HiTi Digital】Correction to Board Resolution Regarding Convocation of the 115th Year Annual General Shareholders' Meeting
HiTi Digital has issued a correction to its board resolution, confirming the Annual General Shareholders' Meeting will be held on June 25, 115th year. The agenda includes reviewing the 114th year's business report, approving financial statements, and discussing a private placement of common stock or convertible bonds.
📋 Article Processing Timeline
- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:31 (31 min after Collected)
1. Date of Board Resolution: 115/05/14
2. Date of Shareholders' Meeting: 115/06/25
3. Location of Shareholders' Meeting: Taipei Silicon Valley International Conference Center, Room 1A (1F, No. 213, Section 3, Beixin Road, Xindian District, New Taipei City)
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 114th Fiscal Year Business Report
(2): 114th Fiscal Year Audit Committee's Review Report
(3): Report on the Execution of Private Placement of Common Stock for the 114th Fiscal Year
6. Agenda Item 2: Approval Matters
(1): 114th Fiscal Year Business Report and Consolidated Financial Statements
(2): Proposal for Covering Losses of the 114th Fiscal Year
7. Agenda Item 3: Discussion Matters
(1): Proposal for the company to conduct a private placement of common stock or domestic secured convertible bonds
(2): Proposal to amend the company's "Procedures for Public Information Reporting and Handling of Material Inside Information"
8. Extempore Motions:
9. Stock Transfer Book Closure Start Date: 115/04/27
10. Stock Transfer Book Closure End Date: 115/06/25
11. Other Remarks: Approved by the board of directors on March 13, 115th year, and May 14, 115th year.
2. Date of Shareholders' Meeting: 115/06/25
3. Location of Shareholders' Meeting: Taipei Silicon Valley International Conference Center, Room 1A (1F, No. 213, Section 3, Beixin Road, Xindian District, New Taipei City)
4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 114th Fiscal Year Business Report
(2): 114th Fiscal Year Audit Committee's Review Report
(3): Report on the Execution of Private Placement of Common Stock for the 114th Fiscal Year
6. Agenda Item 2: Approval Matters
(1): 114th Fiscal Year Business Report and Consolidated Financial Statements
(2): Proposal for Covering Losses of the 114th Fiscal Year
7. Agenda Item 3: Discussion Matters
(1): Proposal for the company to conduct a private placement of common stock or domestic secured convertible bonds
(2): Proposal to amend the company's "Procedures for Public Information Reporting and Handling of Material Inside Information"
8. Extempore Motions:
9. Stock Transfer Book Closure Start Date: 115/04/27
10. Stock Transfer Book Closure End Date: 115/06/25
11. Other Remarks: Approved by the board of directors on March 13, 115th year, and May 14, 115th year.