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【Ruili】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items)

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Key facts

  • 【Ruili】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items)
  • Ruili has decided to convene its Annual General Meeting of Shareholders on June 24, 2026. The agenda includes approval of the 2025 business and financial reports, amendments to the company's articles of incorporation and asset disposal procedures, re-election of directors, and the lifting of non-compete restrictions for new directors.
  • Source: TWSE
  • Date: Mon May 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Ruili has decided to convene its Annual General Meeting of Shareholders on June 24, 2026. The agenda includes approval of the 2025 business and financial reports, amendments to the company's articles of incorporation and asset disposal procedures, re-election of directors, and the lifting of non-compete restrictions for new directors.

Citation
【Ruili】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items) (Mon May 11 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon May 11 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Ruili has decided to convene its Annual General Meeting of Shareholders on June 24, 2026. The agenda includes approval of the 2025 business and financial reports, amendments to the company's articles of incorporation and asset disposal procedures, re-election of directors, and the lifting of non-compete restrictions for new directors.

AI Analysis

Frequently Asked Questions

Q: What are the key facts in this article?
A: Ruili has decided to convene its Annual General Meeting of Shareholders on June 24, 2026. The agenda includes approval of the 2025 business and financial reports, amendments to the company's articles of incorporation and asset disposal procedures, re-election of directors, and the lifting of non-compete restrictions for new directors.
Q: What is the direct answer?
A: Ruili has decided to convene its Annual General Meeting of Shareholders on June 24, 2026. The agenda includes approval of the 2025 business and financial reports, amendments to the company's articles of incorporation and asset disposal procedures, re-election of directors, and the lifting of non-compete restrictions for new directors.
Q: What is the source and date?
A: Source: https://mops.twse.com.tw/material/twse-1512-2026-05-11-16218fb9 | Date: Mon May 11 2026 09:00:00 GMT+0900 (Japan Standard Time)