When was the Liki Company shareholder meeting held?

The Liki Company shareholder meeting was held on June 25, 2024.

What important resolutions were made at the Liki Company shareholder meeting?

At the Liki Company shareholder meeting, the profit distribution plan and business report for the fiscal year 2023 were approved, and the election of the board of directors was completed.

Who are the newly elected directors of Liki Company?

The newly elected directors of Liki Company are Lin Yu Xin, Lin Yi Xian, Ma Hui, Chen Jin Hua, Chen Jun Mao, Wang Ting Hong, and Tsai Jia Qian.

Did Liki Company amend its articles of incorporation?

No amendments to the articles of incorporation were made at the Liki Company shareholder meeting.

Were there any other important resolutions made at the Liki Company shareholder meeting?

At the Liki Company shareholder meeting, a resolution was passed to lift the restriction on competition for new directors or their representatives.

Liki Company Holds Shareholder Meeting with Important Resolutions

Published Jun 26, 2026 9:00 AM ・ Updated Jun 26, 2026 9:27 AM ・ 3 min read ・ Source: PR Times

Liki Company held its shareholder meeting on June 25, 2024, approving the profit distribution plan and business report for the fiscal year 2023, and completing the election of the board of directors.

Release Date: June 26, 2024 Announcement Date: June 25, 2024 Announcement Time: 15:51:19 Company Code: 1517 Company Name: Liki Subject: Announcement of Important Resolutions at the 115th Annual Shareholder Meeting of the Company Applicable Clause: Clause 18 Date of Fact: June 25, 2024 Explanation: 1. Date of Shareholder Meeting: June 25, 2024 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Passed the resolution to approve the profit distribution plan for the fiscal year 2023 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Passed the resolution to approve the business report and financial statements for the fiscal year 2023 5. Important Resolution Item Four, Election of Directors and Supervisors: Completed the comprehensive election of the company's 7 directors (including 4 independent directors) case. Elected Director--Lin Yu Xin Elected Director--Lin Yi Xian Elected Director--Ma Hui Elected Independent Director--Chen Jin Hua Elected Independent Director--Chen Jun Mao Elected Independent Director--Wang Ting Hong Elected Independent Director--Tsai Jia Qian 6. Important Resolution Item Five, Other Matters: (1) Passed the resolution to lift the restriction on competition for new directors or their representatives 7. Other Matters to be Stated: None Keywords:

FACT BOX

Source: PR Times
Category: 人事

Liki Company Holds Shareholder Meeting with Important Resolutions

⚡ Key Points

FACT BOX

Editorial & Verification Standards

FAQ

Cite this article — HOW TO CITE

AI CRAWLER ACTIVITY