Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting
Key facts
- Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting
- Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.
- Source: PR Times
- Date: June 5, 2026
Direct answer
Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.
- Citation
- Qisda: Subsidiary BenQ BM Holding Announces Resolutions of the 2026 Annual General Meeting (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
Qisda announced the resolutions of the annual general meeting held by its subsidiary, BenQ BM Holding Cayman Corp., on June 5, 2026. The resolutions include the approval of the 2025 financial statements, the re-election of four directors, the appointment of KPMG as the auditor, and the granting of general mandates to issue up to 20% of new shares and to repurchase up to 10% of shares.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 11:50 (3h 50m after Collected)
1. Date of the Annual General Meeting: June 5, 2026
2. Important Resolution I: Earnings distribution or deficit compensation: None.
3. Important Resolution II: Amendments to the Articles of Association: None.
4. Important Resolution III: Business Report and Financial Statements:
Reviewed and adopted the audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2025, together with the reports of the Board of Directors and the auditors.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters:
(1)(A) Re-elect the following retiring directors of the Company:
Mr. Hsiao Tse-Jung, Executive Director of the Company
Mr. Chen Chi-Hung, Non-Executive Director of the Company
Ms. Hung Chiu-Chin, Non-Executive Director of the Company
Dr. Wang Li-Ming, Non-Executive Director of the Company
(B) Authorize the Board of Directors of the Company to determine the remuneration of the directors.
(2) Appoint KPMG as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company, and authorize the Board of Directors of the Company to fix their remuneration.
(3)(A) Grant a general mandate to the directors of the Company to allot, issue, and deal with additional shares not exceeding 20% of the issued share capital of the Company (excluding any treasury shares) as of the date of this resolution (including any treasury shares sold or transferred from treasury that are held as treasury shares by the Company).
(B) Grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company (excluding any treasury shares) as of the date of this resolution.
(C) Add the number of shares repurchased pursuant to ordinary resolution (3)(B) to the issued share capital of the Company to extend the mandate granted to the directors of the Company to issue shares pursuant to ordinary resolution (3)(A).
7. Other matters to be specified: None.
2. Important Resolution I: Earnings distribution or deficit compensation: None.
3. Important Resolution II: Amendments to the Articles of Association: None.
4. Important Resolution III: Business Report and Financial Statements:
Reviewed and adopted the audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2025, together with the reports of the Board of Directors and the auditors.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters:
(1)(A) Re-elect the following retiring directors of the Company:
Mr. Hsiao Tse-Jung, Executive Director of the Company
Mr. Chen Chi-Hung, Non-Executive Director of the Company
Ms. Hung Chiu-Chin, Non-Executive Director of the Company
Dr. Wang Li-Ming, Non-Executive Director of the Company
(B) Authorize the Board of Directors of the Company to determine the remuneration of the directors.
(2) Appoint KPMG as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company, and authorize the Board of Directors of the Company to fix their remuneration.
(3)(A) Grant a general mandate to the directors of the Company to allot, issue, and deal with additional shares not exceeding 20% of the issued share capital of the Company (excluding any treasury shares) as of the date of this resolution (including any treasury shares sold or transferred from treasury that are held as treasury shares by the Company).
(B) Grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company (excluding any treasury shares) as of the date of this resolution.
(C) Add the number of shares repurchased pursuant to ordinary resolution (3)(B) to the issued share capital of the Company to extend the mandate granted to the directors of the Company to issue shares pursuant to ordinary resolution (3)(A).
7. Other matters to be specified: None.
FAQ
What were the main resolutions at BenQ BM Holding's 2026 AGM?
Approval of 2025 financials, re-election of 4 directors, appointment of KPMG as auditor, and authorization for share issuance and buybacks.
What is the scope of the newly approved share issuance authorization?
Directors were granted the authority to issue new shares up to 20% of the issued capital and to buy back up to 10% of shares.
Who are the re-elected directors of BenQ BM Holding?
Executive Director Hsiao Tse-Jung, and Non-Executive Directors Chen Chi-Hung, Hung Chiu-Chin, and Wang Li-Ming.