Xiang Lin Announces Supplementary Notice for the 2026 Annual General Meeting of Shareholders
Xiang Lin announced a supplementary notice for its 2026 Annual General Meeting of Shareholders to be held on June 17, 2026, presenting agenda items such as the 2025 business report, financial statement approval, and lifting non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:10 (1h 10m after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: International Convention Hall, 13F, No. 88 Boguan Road, Taichung City
4. Method of convening shareholders' meeting (physical meeting/video-assisted meeting/video meeting): Physical meeting
5. Agenda Item One: Reporting Matters
(1): Report on the distribution of employee and director compensation for 2025.
(2): Report on director compensation paid in 2025.
(3): Report on business operations for 2025.
(4): Report on the audit committee's review of the 2025 financial statements.
6. Agenda Item Two: Approval Matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of loss allocation for 2025.
7. Agenda Item Three: Discussion Matters
(1): Proposal to lift the non-compete restriction for directors.
(2): Proposal to amend certain articles of the Company's 'Rules of Procedure for Shareholders' Meetings'.
(3): Proposal to amend certain articles of the Company's 'Articles of Association'.
8. Extraordinary motions:
9. Book closure start date: 2026/04/19
10. Book closure end date: 2026/06/17
11. Other matters to be specified: None.
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: International Convention Hall, 13F, No. 88 Boguan Road, Taichung City
4. Method of convening shareholders' meeting (physical meeting/video-assisted meeting/video meeting): Physical meeting
5. Agenda Item One: Reporting Matters
(1): Report on the distribution of employee and director compensation for 2025.
(2): Report on director compensation paid in 2025.
(3): Report on business operations for 2025.
(4): Report on the audit committee's review of the 2025 financial statements.
6. Agenda Item Two: Approval Matters
(1): Approval of the 2025 business report and financial statements.
(2): Approval of loss allocation for 2025.
7. Agenda Item Three: Discussion Matters
(1): Proposal to lift the non-compete restriction for directors.
(2): Proposal to amend certain articles of the Company's 'Rules of Procedure for Shareholders' Meetings'.
(3): Proposal to amend certain articles of the Company's 'Articles of Association'.
8. Extraordinary motions:
9. Book closure start date: 2026/04/19
10. Book closure end date: 2026/06/17
11. Other matters to be specified: None.