[Les Enphants] Announcement of the Board's Resolution to Convene the 2026 Annual Shareholders' Meeting (Addition of Discussion Items)
Les Enphants announced its 2026 Annual Shareholders' Meeting on June 5, adding a proposal to issue restricted stock awards to employees.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:46 (13h 46m after Collected)
1. Date of the board of directors resolution: April 17, 2026
2. Date for convening the shareholders' meeting: June 5, 2026
3. Location for convening the shareholders' meeting: B1 Education and Training Center, No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Cause or subjects for convening the meeting (1): Report Items
(1): 2025 Business Report.
(2): Report on the distribution of employees' and directors' compensation for 2025.
(3): Audit Committee's review report.
6. Cause or subjects for convening the meeting (2): Matters for Ratification
(1): 2025 Business Report and Financial Statements.
(2): 2025 Deficit Compensation Proposal.
7. Cause or subjects for convening the meeting (3): Matters for Discussion
(1): Amendment to certain articles of the "Articles of Incorporation".
(2): Proposal to issue restricted stock awards to employees.
8. Cause or subjects for convening the meeting (4): Elections
(1): Re-election of Directors.
9. Cause or subjects for convening the meeting (5): Other Matters
(1): Proposal to release the prohibition on newly elected directors (including independent directors) from participation in competitive business.
10. Extemporary Motions:
11. Book closure starting date: April 7, 2026
12. Book closure ending date: June 5, 2026
13. Any other matters that need to be specified: (1) According to Article 172-1 and Article 192-1 of the Company Act, the company will accept written proposals and nominations from shareholders holding 1% or more of the shares. Proposals are limited to one item and a maximum of 300 words. The acceptance period is from March 27, 2026, to 5:00 PM on April 7, 2026 (based on the date of delivery, with "Shareholders' Meeting Proposal Letter" marked on the envelope). The acceptance location is the company's Administration Department at No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City.
(2) Shareholders may exercise their voting rights electronically. The period for exercising electronic voting rights is from May 6, 2026, to June 2, 2026.
(3) Newly added discussion item: (2) Proposal to issue restricted stock awards to employees.
2. Date for convening the shareholders' meeting: June 5, 2026
3. Location for convening the shareholders' meeting: B1 Education and Training Center, No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Cause or subjects for convening the meeting (1): Report Items
(1): 2025 Business Report.
(2): Report on the distribution of employees' and directors' compensation for 2025.
(3): Audit Committee's review report.
6. Cause or subjects for convening the meeting (2): Matters for Ratification
(1): 2025 Business Report and Financial Statements.
(2): 2025 Deficit Compensation Proposal.
7. Cause or subjects for convening the meeting (3): Matters for Discussion
(1): Amendment to certain articles of the "Articles of Incorporation".
(2): Proposal to issue restricted stock awards to employees.
8. Cause or subjects for convening the meeting (4): Elections
(1): Re-election of Directors.
9. Cause or subjects for convening the meeting (5): Other Matters
(1): Proposal to release the prohibition on newly elected directors (including independent directors) from participation in competitive business.
10. Extemporary Motions:
11. Book closure starting date: April 7, 2026
12. Book closure ending date: June 5, 2026
13. Any other matters that need to be specified: (1) According to Article 172-1 and Article 192-1 of the Company Act, the company will accept written proposals and nominations from shareholders holding 1% or more of the shares. Proposals are limited to one item and a maximum of 300 words. The acceptance period is from March 27, 2026, to 5:00 PM on April 7, 2026 (based on the date of delivery, with "Shareholders' Meeting Proposal Letter" marked on the envelope). The acceptance location is the company's Administration Department at No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City.
(2) Shareholders may exercise their voting rights electronically. The period for exercising electronic voting rights is from May 6, 2026, to June 2, 2026.
(3) Newly added discussion item: (2) Proposal to issue restricted stock awards to employees.