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.
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- Source: PR Times
- Category: Event