16
2026.01
Material Information
Announcement of the Board of Directors approving the convening of the 2026 Annual Shareholders' Meeting
| SEQ_NO | 1 |
| Date of announcement | 2026/01/16 |
| Time of announcement | 15:29:28 |
| Subject | Announcement of the Board of Directors approving the convening of the 2026 Annual Shareholders' Meeting |
| To which item it meets | paragraph 17 |
| Date of events | 2026/01/16 |
| Statement | 1.Date of the board of directors' resolution：2026/01/16
2.Shareholders meeting date：2026/05/22 3.Shareholders meeting location：No.9, Ren-ai Rd., Hukou Shiang (Hsinchu Industrial District), L & K ENGINEERING CO., LTD. Hsinchu Office 4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting 5.Cause for convening the meeting (1)：Report item(s) (1)：2025 Business Report (2)：Report by Audit Committee on review of the Company's 2025 financial statements (3)：Report on L&K's 2025 distribution of remuneration to employees and directors (4)：Report on the Company's 2025 Distribution of Directors' Remuneration (5)：Report on the Company's 2025 Status of Related Party Transactions 6.Cause for convening the meeting (2)：Ratification Item(s) (1)：The Company's 2025 business report, financial statements, and consolidated financial statements (2)：The Company's 2025 proposal for distribution of earnings 7.Extemporary Motions： 8.Book closure starting date：2026/03/24 9.Book closure ending date：2026/05/22 10.Any other matters that need to be specified：The period and location for receiving the proposals to the general shareholders' meeting for directors are as follows: Acceptance period: from Mar 09, 2026 to Mar 19, 2026 Acceptance office: L & K ENGINEERING CO., LTD. (Finance and Accounting Office) Address：14F., NO.175, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City Tel: 02-2691-9099 |
