【Leadtrend】Announcement of Board Resolution to Convene 2026 Annual General Shareholders' Meeting (New Discussion Items Added)
Leadtrend Technology Corp. announced new discussion items for its Annual General Shareholders' Meeting on June 16, 2026, including a private placement for capital increase, amendment to the company's articles of association, and waiver of directors' non-compete restrictions. This move enhances the company's strategic flexibility 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 08:09 (9 min after Collected)
1. Date of Board of Directors' Resolution: May 6, 2026.
2. Date of Shareholders' Meeting: June 16, 2026.
3. Location of Shareholders' Meeting: 2nd Floor, No. 1, Gongye East Road 2, Hsinchu Science Park (Jishi Hsinchu Science Park Convention Center Newton Hall).
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting.
5. Agenda Item 1: Reporting Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Report on Transactions with Related Parties.
(4): 2025 Report on Private Placement of Common Shares.
6. Agenda Item 2: Approval Items
(1): Approval of 2025 Business Report and Financial Statements.
(2): Approval of 2025 Loss Appropriation.
7. Agenda Item 3: Discussion Items
(1): Proposal for the Company to Conduct a Private Placement for Cash Capital Increase and Issue New Shares.
(2): Proposal for Amendment of Certain Articles of the Company's 'Articles of Association'.
(3): Proposal for Waiving Directors' Non-Compete Restrictions.
8. Extraordinary Motions:
9. Book Closure Start Date: April 18, 2026.
10. Book Closure End Date: June 16, 2026.
11. Other Matters to Be Stated: 1. In accordance with Article 172-1 of the Company Act, the period and location for accepting 1% shareholder proposals: (1) Period for accepting proposals and nominations: April 10, 2026 to April 20, 2026, from 9:00 AM to 5:00 PM. (2) Location for accepting proposals and nominations: Leadtrend Technology Corp. Finance Department, Address: 4th Floor, No. 21, Lixing Road, Hsinchu Science Park. 2. New Discussion Item: 3. Proposal for Waiving Directors' Non-Compete Restrictions.
2. Date of Shareholders' Meeting: June 16, 2026.
3. Location of Shareholders' Meeting: 2nd Floor, No. 1, Gongye East Road 2, Hsinchu Science Park (Jishi Hsinchu Science Park Convention Center Newton Hall).
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting/Video-assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting.
5. Agenda Item 1: Reporting Items
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Report on Transactions with Related Parties.
(4): 2025 Report on Private Placement of Common Shares.
6. Agenda Item 2: Approval Items
(1): Approval of 2025 Business Report and Financial Statements.
(2): Approval of 2025 Loss Appropriation.
7. Agenda Item 3: Discussion Items
(1): Proposal for the Company to Conduct a Private Placement for Cash Capital Increase and Issue New Shares.
(2): Proposal for Amendment of Certain Articles of the Company's 'Articles of Association'.
(3): Proposal for Waiving Directors' Non-Compete Restrictions.
8. Extraordinary Motions:
9. Book Closure Start Date: April 18, 2026.
10. Book Closure End Date: June 16, 2026.
11. Other Matters to Be Stated: 1. In accordance with Article 172-1 of the Company Act, the period and location for accepting 1% shareholder proposals: (1) Period for accepting proposals and nominations: April 10, 2026 to April 20, 2026, from 9:00 AM to 5:00 PM. (2) Location for accepting proposals and nominations: Leadtrend Technology Corp. Finance Department, Address: 4th Floor, No. 21, Lixing Road, Hsinchu Science Park. 2. New Discussion Item: 3. Proposal for Waiving Directors' Non-Compete Restrictions.