When and where will the 115th Annual General Meeting of Shareholders be held?

It will be held on 115/05/22 on the 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center).

What is the format of the 115th Annual General Meeting of Shareholders?

The shareholder meeting will be conducted in person, as stated in the announcement.

What is the proposal listed under Agenda Items 3 (Discussion Matters)?

The proposal is the amendment to the Company's "Shareholder Meeting Rules" proposal.

What are the start and end dates for the book closure period?

The book closure period starts on 115/03/24 and ends on 115/05/22.

What is the proposal listed under Agenda Items 4 (Election Matters)?

The proposal is the full election of Directors (including Independent Directors).

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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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: When and where will the 115th Annual General Meeting of Shareholders be held?: A: It will be held on 115/05/22 on the 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center).
Q: What is the format of the 115th Annual General Meeting of Shareholders?: A: The shareholder meeting will be conducted in person, as stated in the announcement.
Q: What is the proposal listed under Agenda Items 3 (Discussion Matters)?: A: The proposal is the amendment to the Company's "Shareholder Meeting Rules" proposal.
Q: What are the start and end dates for the book closure period?: A: The book closure period starts on 115/03/24 and ends on 115/05/22.
Q: What is the proposal listed under Agenda Items 4 (Election Matters)?: A: The proposal is the full election of Directors (including Independent Directors).