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iGo-KY Proxy Solicitation & Information Statement 2026

May 20, 2026

52693_rns_2026-05-20_15d98cff-71c4-4b57-a12c-3be8df7211b4.pdf

Proxy Solicitation & Information Statement

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Intelligo Technology Inc.
Meeting Notice of Annual General Shareholders' Meeting
(Summary Translation)

I. The 2026 Annual Shareholders' Meeting (the "Meeting") of Intelligo Technology Inc. (the "Company") will be convened at 9:00 a.m., Monday, June 8, 2026 (shareholders can start sign in at 8:30 a.m.) at 3F., No. 77, Xianzheng 8th St., Zhubei City, Hsinchu County 302047, Taiwan (Hsinchu County Industrial Association, Hsinchu County Industrial & Commercial Building).

The agenda for the Meeting is as follows:

(I) Report Items:
1. 2025 business report.
2. Audit Committee’s review report.
3. Report on employees’ compensation and remuneration to directors for 2025.
4. Report on related party transactions for 2025.
5. Amendments to the “Rules of Procedure for Board of Directors Meetings”.

(II) Acknowledgements:
1. Adoption of the 2025 business report and financial statements.
2. Adoption of the proposal of distribution of 2025 profits.

(III) Extemporary Motions

II. The proposal for the distribution of earnings has been formulated by the Board of Directors. The primary contents are as follows: A total of NT$418,371,552 shall be distributed as cash dividends to shareholders, representing a dividend of NT$9 per share. The record date and the payment date for the dividend distribution will be determined separately upon approval by the Annual General Meeting.

III. If the shareholder(s) is attending the Meeting in person, please sign or stamp on the sign-in card and submit it to the check-in desk on the day of the Meeting. If an agent is entrusted to attend the Meeting, the shareholder shall sign or stamp on the proxy form and personally fill out the name and address of the agent, then deliver the proxy form to the Transfer Agency Department of Chinatrust Commercial Bank at least 5 days prior to the day of the Meeting so that the sign-in cards can be sent to the agent accordingly.


IV. If a proxy is solicited by the shareholder(s), Intelligo Technology is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later than May 8, 2026. Shareholder(s) can obtain information on the "Free proxy disclosure & related information system" (http://free.sfi.org.tw).

V. Shareholders may exercise their voting rights through electronic votes at the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://stockservices.tdcc.com.tw) during the period from May 9, 2026 to June 5, 2026.

VI. New shareholders who intend to submit a shareholder's signature card can download the signature card for use from our Transfer Agency's website of CTBC "Trust Online Banking".

VII. The Transfer Agency Department of Chinatrust Commercial Bank is the proxy tallying and verification institution for the Meeting.

Sincerely,

Board of Directors

Intelligo Technology Inc.