When is the board resolution date for the shareholder meeting of Lien Hwa Mills Co., Ltd.?

The board resolution date is scheduled on April 15 of year 115 (115/04/15).

What is the exact location where the 115th Annual General Meeting of Shareholders will be held?

It will be held at the Conference Room, 10th Floor, Building A, No. 209, Section 1, Nangang Road, Nangang District, Taipei City.

What are the specific approval matters on the agenda for the shareholder meeting?

The approval matters are the proposal to approve the 114th Fiscal Year Business Report and Financial Statements, and the profit distribution.

What is the period during which the transfer of shares will be suspended?

The transfer suspension starts on April 30 of year 115 (115/04/30) and ends on May 29 of year 115 (115/05/29).

When can shareholders submit proposals and where should they submit them?

Shareholders can submit proposals from 115/04/22 to 115/05/02 at the Taipei City Nangang District Nangang Road Section 1, Building A, 10th Floor.

AI News NQ Analysis

[Lien Hwa] Announcement Regarding Board Resolution for the Convention of the 115th Annual General Meeting of Shareholders by Important Subsidiary Lien Hwa Mills Co., Ltd.

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AI Summary (NQ-processed)

Lien Hwa Mills Co., Ltd.'s Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders. The meeting will cover the 114th fiscal year's business report, financial statement approval, and shareholder proposal acceptance, with a transfer restriction period set.

AI Analysis

Frequently Asked Questions

Q: When is the board resolution date for the shareholder meeting of Lien Hwa Mills Co., Ltd.?: A: The board resolution date is scheduled on April 15 of year 115 (115/04/15).
Q: What is the exact location where the 115th Annual General Meeting of Shareholders will be held?: A: It will be held at the Conference Room, 10th Floor, Building A, No. 209, Section 1, Nangang Road, Nangang District, Taipei City.
Q: What are the specific approval matters on the agenda for the shareholder meeting?: A: The approval matters are the proposal to approve the 114th Fiscal Year Business Report and Financial Statements, and the profit distribution.
Q: What is the period during which the transfer of shares will be suspended?: A: The transfer suspension starts on April 30 of year 115 (115/04/30) and ends on May 29 of year 115 (115/05/29).
Q: When can shareholders submit proposals and where should they submit them?: A: Shareholders can submit proposals from 115/04/22 to 115/05/02 at the Taipei City Nangang District Nangang Road Section 1, Building A, 10th Floor.