[Correction] ALi Corp Announces 115th AGM (Agenda Item Added)
ALi Corporation (3041) announced on May 19 that it will hold its annual general meeting on June 30 in Taipei. The meeting will include discussions on private placement and restricted employee stock issuance.
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- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
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Announcement Date: 115/05/20
Statement Date: 115/05/19
Statement Time: 17:11:30
Company Code: 3041
Company Name: ALi Corp
Subject: Correction: Board of Directors resolution to convene the 115th Annual General Meeting (additional agenda items).
Applicable Clause: Clause 17
Date of Event: 115/05/19
Explanation:
1. Board Resolution Date: 115/05/14
2. Date of AGM: 115/06/30
3. Venue: 203 Conference Room, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei (Conference Center of Hua Nan Bank Head Office Building).
4. Meeting Format: Physical AGM.
5. Agenda I: Reporting Matters
(1) 114th Fiscal Year Business Report
(2) 114th Fiscal Year Audit Committee Audit Report
(3) Report on Directors' Remuneration Receipt in the 114th Fiscal Year
(4) Report on Distribution of Employee and Director Remuneration for the 114th Fiscal Year
(5) Report on Private Placement of Securities in the 114th Fiscal Year
(6) Report on Change of Accounting Policy for Investment Property to Fair Value Model
6. Agenda II: Matters for Approval
(1) 114th Fiscal Year Business Report and Financial Statements
(2) 114th Fiscal Year Deficit Compensation Proposal
7. Agenda III: Discussion Matters
(1) Proposal for Private Placement of Securities
(2) Proposal for Issuance of Restricted Employee Stock
8. Extraordinary Motions: None
9. Suspension of Share Transfer Period: Starts 115/05/02, ends 115/06/30
10. Others: None
Statement Date: 115/05/19
Statement Time: 17:11:30
Company Code: 3041
Company Name: ALi Corp
Subject: Correction: Board of Directors resolution to convene the 115th Annual General Meeting (additional agenda items).
Applicable Clause: Clause 17
Date of Event: 115/05/19
Explanation:
1. Board Resolution Date: 115/05/14
2. Date of AGM: 115/06/30
3. Venue: 203 Conference Room, 2F, No. 123, Songren Rd., Xinyi Dist., Taipei (Conference Center of Hua Nan Bank Head Office Building).
4. Meeting Format: Physical AGM.
5. Agenda I: Reporting Matters
(1) 114th Fiscal Year Business Report
(2) 114th Fiscal Year Audit Committee Audit Report
(3) Report on Directors' Remuneration Receipt in the 114th Fiscal Year
(4) Report on Distribution of Employee and Director Remuneration for the 114th Fiscal Year
(5) Report on Private Placement of Securities in the 114th Fiscal Year
(6) Report on Change of Accounting Policy for Investment Property to Fair Value Model
6. Agenda II: Matters for Approval
(1) 114th Fiscal Year Business Report and Financial Statements
(2) 114th Fiscal Year Deficit Compensation Proposal
7. Agenda III: Discussion Matters
(1) Proposal for Private Placement of Securities
(2) Proposal for Issuance of Restricted Employee Stock
8. Extraordinary Motions: None
9. Suspension of Share Transfer Period: Starts 115/05/02, ends 115/06/30
10. Others: None
FAQ
What will be discussed at the ALi Corporation AGM?
Agenda includes business reports, financial statements approval, private placement, and restricted stock issuance.
Can shareholders attend the meeting online?
The announcement specifies a physical meeting, with no mention of online participation options.
When does the share transfer suspension period begin?
The suspension period runs from May 2, 115, to June 30, 115.