When is the annual general meeting of shareholders held?

It will be held on May 22, 2026.

What items will be deliberated at the shareholders' meeting?

The agenda includes the 2025 business report, approval of financial statements, revision of the shareholders' meeting rules, and re-election of directors.

What is the procedure to obtain eligibility to attend the shareholders' meeting?

The shareholder register will be closed from March 24, 2026 to May 22, 2026. Those listed in the shareholder register during this period are eligible to attend.

AI News NQ Analysis

[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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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.

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Frequently Asked Questions

Q: When is the annual general meeting of shareholders held?: A: It will be held on May 22, 2026.
Q: What items will be deliberated at the shareholders' meeting?: A: The agenda includes the 2025 business report, approval of financial statements, revision of the shareholders' meeting rules, and re-election of directors.
Q: What is the procedure to obtain eligibility to attend the shareholders' meeting?: A: The shareholder register will be closed from March 24, 2026 to May 22, 2026. Those listed in the shareholder register during this period are eligible to attend.