News
23
Apr, 2026
Shareholder Information
Announcement of 2026 Shareholders' Annual Meeting
Information Regarding the 2026 Annual General Meeting of Shareholders
Meeting Date: Monday, May 25, 2026, at 11:00 a.m. (Taiwan Time)
Meeting Venue: 5nd Floor, No. 2, 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 January 30, 2026 to February 9, 2026.
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 February 9, 2026, and must clearly state the contact person and contact information. Please mark the envelope with “Proposal for 2026 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: Monday, May 25, 2026, at 11:00 a.m. (Taiwan Time)
Meeting Venue: 5nd Floor, No. 2, 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 January 30, 2026 to February 9, 2026.
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 February 9, 2026, and must clearly state the contact person and contact information. Please mark the envelope with “Proposal for 2026 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
- 2025 Business Report
- Audit Committee’s Review Report on the 2025 financial statements
- Report on the 2025 Directors' and Employees' Remuneration
- Report on the Directors' Compensation for 2025
Ratification Matters
- Adoption of the 2025 Business Report and Financial Statements
- Adoption of the Proposal for Distribution of 2025 Profits
Discussion Matters
- (Amendment to the Company's Corporate Charter (Articles of Incorporation)
- Amendment to the Procedures for Acquisition or Disposal of Assets
Election Matters
- The 2nd Election of Directors
Other Matters
- Release of the non-competition restriction on directors
Questions and Motions
Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from March27, 2026 to May 25, 2026.
Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from March27, 2026 to May 25, 2026.
