【Foxsemicon】Announcement of Key Resolutions from the Annual General Meeting
Foxsemicon held its annual general meeting on May 27, 115, approving the 114 fiscal year earnings distribution and financial statements. The board was fully re-elected, and revisions to internal procedures regarding capital lending and asset disposal were approved.
📋 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 18:51 (82h 51m after Collected)
1. Date of AGM: 115/05/27. 2. Key resolutions: Approval of 114 earnings distribution and financial statements. 3. Board election: Full re-election of 7 directors (including 4 independent directors). Elected: Chen Wei-Ming, Chiu Yao-Chuan, Huang Jung-Ching, Chen Tai-Ming, Li Kang-Chih, Wu Shu-Hui, Huang Ya-Hui. 4. Other matters: Revisions to 'Procedures for Lending Funds to Others' and 'Procedures for Acquisition or Disposal of Assets', and approval of lifting non-compete restrictions for new directors.
FAQ
What is a shareholder meeting resolution in Taiwan?
It is a formal decision made by shareholders on key corporate matters like board elections.