When and where is the 2026 Annual General Meeting of Elite scheduled to take place?

The meeting is scheduled to take place on May 27, 2026, in the Conference Room on the 18th Floor at No. 22, Section 3, Zhongshan North Road, Zhongshan District, Taipei City.

What method will be used to conduct the 2026 Annual General Meeting?

The shareholder meeting will be conducted as a Physical Shareholder Meeting.

What are the book closure dates for the shareholder meeting?

The book closure period starts on March 29, 2026, and ends on May 27, 2026.

What proposal is listed under Agenda Item 4 for the meeting?

Agenda Item 4 is for Election Matters, which consists of the Election of Directors of the Company.

What is the date of the board resolution regarding the meeting's agenda adjustment?

The board resolution date is April 8, 2026 (or 115/04/08 in the local calendar format).

AI News NQ Analysis

[Elite] Supplementary Announcement Regarding the Company's Adjustment to the Agenda of the 2026 Annual General Meeting

NQ Score 0/100

N1 Content Completeness 0

AI Summary (NQ-processed)

Elite announced that its 2026 Annual General Meeting will be held on May 27th, with adjusted agenda items including the election of directors and the lifting of non-compete restrictions for directors.

AI Analysis

Frequently Asked Questions

Q: When and where is the 2026 Annual General Meeting of Elite scheduled to take place?: A: The meeting is scheduled to take place on May 27, 2026, in the Conference Room on the 18th Floor at No. 22, Section 3, Zhongshan North Road, Zhongshan District, Taipei City.
Q: What method will be used to conduct the 2026 Annual General Meeting?: A: The shareholder meeting will be conducted as a Physical Shareholder Meeting.
Q: What are the book closure dates for the shareholder meeting?: A: The book closure period starts on March 29, 2026, and ends on May 27, 2026.
Q: What proposal is listed under Agenda Item 4 for the meeting?: A: Agenda Item 4 is for Election Matters, which consists of the Election of Directors of the Company.
Q: What is the date of the board resolution regarding the meeting's agenda adjustment?: A: The board resolution date is April 8, 2026 (or 115/04/08 in the local calendar format).