【Awea】Announcement of Important Resolutions from the 2026 Annual General Meeting
Awea held its annual general meeting on May 27, 2026, approving the 2025 financial statements and profit distribution. The board was re-elected, with Yang Cheng-chun and others appointed. The company also approved a capital increase via earnings and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:07 (83h 7m after Collected)
1. Date of AGM: 2026/05/27. 2. Resolution 1, Profit distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of incorporation: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors: Approved. Elected: Directors Yang Cheng-chun, Yang Ching-feng, Lin Hsin-yu, Wang Cheng-hsuan (rep. of Gifu Machinery). Independent Directors: Ssu Ching-hsing, Lo Li-ying, Su Yu-jen. 6. Resolution 5, Other: (1) Approved capital increase via earnings. (2) Approved lifting of non-compete restrictions for new directors. 7. Other notes: None.
FAQ
Who are the new directors of Awea?
Yang Cheng-chun, Yang Ching-feng, Lin Hsin-yu, and Wang Cheng-hsuan.