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[Compal] Announcement of Important Resolutions of the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Compal Electronics held its Annual General Meeting on May 29, 115, approving the 114th fiscal year earnings distribution, business report, and financial statements, as well as the lifting of non-compete restrictions for directors.

Compal Electronics held its Annual General Meeting on May 29, 115, approving the 114th fiscal year earnings distribution, business report, and financial statements, as well as the lifting of non-compete restrictions for directors.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 29, 2026

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Approval of the proposal to lift non-compete restrictions for directors. 7. Other: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:33 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What was decided at Compal's AGM?

Approval of the 114th fiscal year financial statements and earnings distribution.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2324-2026-05-29-21774f5e

Cite this article — HOW TO CITE

Washin AI News Desk“[Compal] Announcement of Important Resolutions of the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.washinmura.jp/ai/%E4%BB%81%E5%AF%B6/en/news/2026-05-29-%E4%BB%81%E5%AF%B6-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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