corporate_governance

NQ 84台中銀April 9, 2026

【Taichung Bank】Announcement of the Board of Directors' resolution to add agenda items for the 2026 Annual General Meeting of Shareholders.

Taichung Bank's Board of Directors resolved on April 9, 2026, to add agenda items for the Annual General Meeting of Shareholders to be held on May 27, 2026. Key topics include the 2025 business report, approval of financial statements, profit distribution, issuance of perpetual non-cumulative subordinated financial bonds, cash capital increase, and progress on the new headquarters building. The meeting will also elect 12 directors (including 4 independent directors) for the 26th term, amend asset acquisition/disposal procedures, revise shareholder meeting rules, and lift non-compete restrictions for directors. Electronic voting for shareholders will be available from April 24 to May 24, 2026.

Source: mops.twse.com.tw

NQ 63立萬利April 9, 2026

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

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.

Source: mops.twse.com.tw