[Liching] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items)
Liching Technology's Board of Directors resolved on May 8, 2026, to convene the Annual General Meeting of Shareholders on June 22, 2026. Agenda items include approval of the 2025 business and financial reports, amendments to the articles of association, and re-election of directors. This is an announcement of a major corporate event.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:31 (1h 31m after Collected)
1. Date of the Board of Directors' Resolution: 2026/05/08
2. Date of Shareholders' Meeting: 2026/06/22
3. Location of Shareholders' Meeting: No. 513, Sec. 1, Chenggong Rd., Guanyin Dist., Taoyuan City (Our Taoyuan Guanyin Plant)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video-only): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's Review Report on 2025 Financial Statements.
(3): Report on the Distribution of Employees' Remuneration and Directors' Remuneration for 2025.
(4): Report on the Reasons for Issuance and Issuance Status of the Company's Convertible Bonds.
(5): Report on the Company's Repurchase of Shares.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report, Financial Statements, and Consolidated Financial Statements.
(2): 2025 Profit Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the Company's "Procedures for Acquisition or Disposal of Assets."
(2): Amendment of certain articles of the Company's "Articles of Association."
8. Agenda Item 4: Election Matters
(1): Complete Re-election of Directors.
9. Agenda Item 5: Other Matters
(1): Proposal to release new directors and their representatives from non-compete restrictions.
10. Interim Motions:
11. Start Date of Book Closure: 2026/04/24
12. End Date of Book Closure: 2026/06/22
13. Other matters to be specified:
(1): The Company's sixth domestic unsecured convertible bonds will cease to be convertible from April 24, 2026, to June 22, 2026.
(2): In accordance with Articles 172-1 and 192-1 of the Company Act, the Company will accept proposals and nominations from shareholders holding 1% or more of the Company's shares by written submission from April 10, 2026, to 9:00 AM on April 20, 2026. The receiving location is: Liching Technology Co., Ltd. Shareholder Services, 5th Floor, No. 97, Zhongyuan Street, Zhonghe District, New Taipei City.
2. Date of Shareholders' Meeting: 2026/06/22
3. Location of Shareholders' Meeting: No. 513, Sec. 1, Chenggong Rd., Guanyin Dist., Taoyuan City (Our Taoyuan Guanyin Plant)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video-only): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit Committee's Review Report on 2025 Financial Statements.
(3): Report on the Distribution of Employees' Remuneration and Directors' Remuneration for 2025.
(4): Report on the Reasons for Issuance and Issuance Status of the Company's Convertible Bonds.
(5): Report on the Company's Repurchase of Shares.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report, Financial Statements, and Consolidated Financial Statements.
(2): 2025 Profit Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the Company's "Procedures for Acquisition or Disposal of Assets."
(2): Amendment of certain articles of the Company's "Articles of Association."
8. Agenda Item 4: Election Matters
(1): Complete Re-election of Directors.
9. Agenda Item 5: Other Matters
(1): Proposal to release new directors and their representatives from non-compete restrictions.
10. Interim Motions:
11. Start Date of Book Closure: 2026/04/24
12. End Date of Book Closure: 2026/06/22
13. Other matters to be specified:
(1): The Company's sixth domestic unsecured convertible bonds will cease to be convertible from April 24, 2026, to June 22, 2026.
(2): In accordance with Articles 172-1 and 192-1 of the Company Act, the Company will accept proposals and nominations from shareholders holding 1% or more of the Company's shares by written submission from April 10, 2026, to 9:00 AM on April 20, 2026. The receiving location is: Liching Technology Co., Ltd. Shareholder Services, 5th Floor, No. 97, Zhongyuan Street, Zhonghe District, New Taipei City.