Worth reading
35Immaterial
Scored from 3 of 4 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in number of director candidates (people)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (57th)2026
Aug 12
Date and time7 days from this disclosure to the meeting
Matters for resolution1 item
Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder Proposal
None (this is a document concerning the withdrawal and change in content of a company proposal; it contains no description of a shareholder proposal)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
8Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (57th) |
| Date and time | 10:00 a.m. on 12 August 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | None (this is a document concerning the withdrawal and change in content of a company proposal; it contains no description of a shareholder proposal) |
| Director nominee | 8, including 0 new candidates and 2 outside directors |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Candidate Xu Jianzhong (徐建中) offered to withdraw his candidacy at the request of LITE-ON TECHNOLOGY CORPORATION, the company with which he is affiliated. There is no change to the policy regarding the capital and business alliance or business cooperation.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.