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Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting

Key facts

  • Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting
  • Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.
  • Source: TWSE
  • Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.

Citation
Li Ching Announces Key Resolutions from 115th Annual Shareholders' Meeting (Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Li Ching held its 115th annual shareholders' meeting on June 22, approving key resolutions including the distribution of profits for 2025, amendments to the articles of incorporation, financial statements, and full board renewal.

AI Analysis

Frequently Asked Questions

Q: When was Li Ching's 115th annual shareholders' meeting held?
A: The meeting was held on June 22, 2026 (R.O.C. Year 115).
Q: What were the key resolutions passed at the meeting?
A: Profit distribution, charter amendments, financial statements approval, and full board renewal.
Q: Why were non-compete restrictions lifted for new directors?
A: To enhance operational flexibility and accelerate strategic execution.