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[Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)

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Key facts

  • [Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)
  • Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
  • Source: TWSE
  • Date: Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.

Citation
[Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda) (Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.

AI Analysis

Frequently Asked Questions

Q: What are the key facts in this article?
A: Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
Q: What is the direct answer?
A: Lai-Jie announced the convocation of its 115th Annual General Meeting of Shareholders on May 22, 2026. The meeting will deliberate on key matters such as the 2025 business report, financial statement approval, revision of shareholder meeting rules, and election of directors.
Q: What is the source and date?
A: Source: https://mops.twse.com.tw/material/twse-6799-2026-04-07-54141234 | Date: Tue Apr 07 2026 09:00:00 GMT+0900 (Japan Standard Time)