What was decided at Li Ming's 115th shareholders' meeting?

The 114 fiscal year loss allocation and financial statements were approved, along with discussions on private placement and subsidiary financing rules.

Was there a director election at this meeting?

No, there was no election of directors or supervisors at the 115th annual meeting.

Why was the cash increase plan from year 97 amended?

The plan was adjusted during IPO preparation and later retroactively approved to ensure procedural compliance.

Li Ming Announces Key Resolutions from 115th Annual Shareholders' Meeting

Key facts

Li Ming Announces Key Resolutions from 115th Annual Shareholders' Meeting
Li Ming held its 115th annual shareholders' meeting on June 16, 2026, approving the 114 fiscal year loss allocation and financial statements. The meeting also discussed private placement, subsidiary financing policies, and director restrictions.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Li Ming held its 115th annual shareholders' meeting on June 16, 2026, approving the 114 fiscal year loss allocation and financial statements. The meeting also discussed private placement, subsidiary financing policies, and director restrictions.

Citation: Li Ming Announces Key Resolutions from 115th Annual Shareholders' Meeting (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Li Ming held its 115th annual shareholders' meeting on June 16, 2026, approving the 114 fiscal year loss allocation and financial statements. The meeting also discussed private placement, subsidiary financing policies, and director restrictions.

AI Analysis

Frequently Asked Questions

Q: What was decided at Li Ming's 115th shareholders' meeting?: A: The 114 fiscal year loss allocation and financial statements were approved, along with discussions on private placement and subsidiary financing rules.
Q: Was there a director election at this meeting?: A: No, there was no election of directors or supervisors at the 115th annual meeting.
Q: Why was the cash increase plan from year 97 amended?: A: The plan was adjusted during IPO preparation and later retroactively approved to ensure procedural compliance.