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[Les Enphants] Announcement of the Board's Resolution to Convene the 2026 Annual Shareholders' Meeting (Addition of Discussion Items)

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Les Enphants announced its 2026 Annual Shareholders' Meeting on June 5, adding a proposal to issue restricted stock awards to employees.

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Frequently Asked Questions

Q: When and where will the 2026 Annual Shareholders' Meeting of Les Enphants be held?
A: The meeting is scheduled to be held on June 5, 2026, at B1 Education and Training Center, No. 60, Ln. 321, Yangguang St., Neihu Dist., Taipei City.
Q: What method will be used to convene the 2026 Annual Shareholders' Meeting?
A: The shareholders' meeting will be held as a physical shareholders' meeting.
Q: What are the dates for the book closure period of the company's shares?
A: The book closure period starts on April 7, 2026, and ends on June 5, 2026.
Q: What are the requirements for shareholders who want to submit written proposals?
A: Shareholders holding 1% or more of the shares may submit one written proposal of up to 300 words.
Q: When is the acceptance period for shareholders' proposals and nominations?
A: The acceptance period runs from March 27, 2026, to 5:00 PM on April 7, 2026.