News
28
Mar, 2025
Shareholder Information
Announcement of 2025 Shareholders' Annual Meeting
Information Regarding the 2025 Annual General Meeting of Shareholders
Meeting Date: Friday, June 27, 2025, at 2:00 p.m. (Taiwan Time)
Meeting Venue: 2nd Floor, No. 3, 27th Road, Taichung Industrial Park, Nantun District, Taichung City
(Meeting Room, Wah Lee Technologies Ltd.)
Shareholder Proposal Submission:
In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit a written proposal for inclusion in the agenda of the Annual General Meeting. Each shareholder may submit one proposal only, and each proposal shall be limited to no more than 300 Chinese characters.
The proposal submission period is from April 7, 2025 to April 17, 2025.
Proposals must be submitted to the following address:
Ritek Display Technology Inc. Taiwan Office
15F-1, No. 872, Zhongzheng Road, Zhonghe District, New Taipei City, Taiwan
Tel: +886-2-2222-8699
Shareholders intending to submit a proposal must ensure that the written proposal is received by 5:00 p.m. on April 17, 2025, and must clearly state the contact person and contact information. Please mark the envelope with “Proposal for 2025 AGM” and send it by registered mail.
The Board of Directors may exclude a shareholder proposal from the agenda under any of the following circumstances:
Meeting Date: Friday, June 27, 2025, at 2:00 p.m. (Taiwan Time)
Meeting Venue: 2nd Floor, No. 3, 27th Road, Taichung Industrial Park, Nantun District, Taichung City
(Meeting Room, Wah Lee Technologies Ltd.)
Shareholder Proposal Submission:
In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit a written proposal for inclusion in the agenda of the Annual General Meeting. Each shareholder may submit one proposal only, and each proposal shall be limited to no more than 300 Chinese characters.
The proposal submission period is from April 7, 2025 to April 17, 2025.
Proposals must be submitted to the following address:
Ritek Display Technology Inc. Taiwan Office
15F-1, No. 872, Zhongzheng Road, Zhonghe District, New Taipei City, Taiwan
Tel: +886-2-2222-8699
Shareholders intending to submit a proposal must ensure that the written proposal is received by 5:00 p.m. on April 17, 2025, and must clearly state the contact person and contact information. Please mark the envelope with “Proposal for 2025 AGM” and send it by registered mail.
The Board of Directors may exclude a shareholder proposal from the agenda under any of the following circumstances:
- The proposal is not a matter that can be resolved at a shareholders' meeting;
- The proposing shareholder does not hold at least 1% of the issued shares as of the book closure date;
- The proposal is submitted outside the designated submission period;
- The proposal exceeds 300 Chinese characters in length or includes more than one item.：
Meeting agenda
Reported matters
Reported matters
- 2024 business report
- 2024 financial statements as reviewed by the audit committee
- The distribution of employees' compensation and directors' compensation in 2024
Acknowledged matters
- 2024 business report and financial statements
- 2024 earnings distribution plan
Matters for discussion
Questions and Motions
Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 29, 2025 to June 27, 2025.
Questions and Motions
Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 29, 2025 to June 27, 2025.
