When and where will Li Wan Li's Annual General Meeting be held?

The Annual General Meeting will be held on May 27, 2026, at the lecture hall on the 3rd floor, No. 539, Tanmei Street, Neihu District, Taipei City.

What are the main discussion items at the Annual General Meeting?

The main discussion items include the private placement of securities and the complete re-election of directors (including independent directors).

AI News NQ Analysis

Li Wan Li: Board of Directors Resolves to Convene 2026 Annual General Meeting (Adding Reporting and Discussion Items)

NQ Score 63/100

AI Summary (NQ-processed)

Li Wan Li's Board of Directors resolved on April 9, 2026, to convene its Annual General Meeting on May 27, 2026, in Neihu District, Taipei City. The meeting will report on 2025 operations, audit committee's review of financial statements, directors' remuneration, and employee/director compensation distribution. It will also approve the 2025 business report, financial statements, and profit distribution plan. Discussion items include private placement of securities and a complete re-election of directors (including independent directors). Shareholders can exercise voting rights electronically from April 27 to May 24, 2026.

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Frequently Asked Questions

Q: When and where will Li Wan Li's Annual General Meeting be held?: A: The Annual General Meeting will be held on May 27, 2026, at the lecture hall on the 3rd floor, No. 539, Tanmei Street, Neihu District, Taipei City.
Q: What are the main discussion items at the Annual General Meeting?: A: The main discussion items include the private placement of securities and the complete re-election of directors (including independent directors).