[Richtek] Announcement of Important Resolutions from the 115 Annual General Meeting of Shareholders
Richtek held its Annual General Meeting on May 22, 115, where it approved the 114 fiscal year financial statements, a full board re-election, amendments to shareholder meeting rules, and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 23, 2026 at 08:24 (24 min after Collected)
1. Date of Shareholders' Meeting: 115/05/22
2. Important Resolution 1, Surplus distribution or loss offsetting: Not applicable
3. Important Resolution 2, Articles of Incorporation amendment: None
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial statements (including Business Report, Financial Statements, and Surplus Distribution Table)
5. Important Resolution 4, Election of Directors and Supervisors: Full re-election of directors (including independent directors)
(1) Elected Directors: AP Memory Technology Corp. (Representative: Lin Yu-hsin), AP Memory Technology Corp. (Representative: Hong Chih-hsun), Chen Tsan-jung, Yamaichi Investment Co., Ltd. (Representative: Yeh Jui-pin), Mosel Technology Co., Ltd. (Representative: Wu Jen-meng), Shuixin Investment Co., Ltd. (Representative: Lan Ching-yao)
(2) Elected Independent Directors: Yeh Shu, Liang Hou-yi, Lin Yu-chung
6. Important Resolution 5, Other Matters:
(1) Approval of the amendment to the 'Rules of Procedure for Shareholders' Meetings'
(2) Approval of the lifting of non-compete restrictions for new directors (including independent directors) and their representatives
7. Other matters to be stated: None
2. Important Resolution 1, Surplus distribution or loss offsetting: Not applicable
3. Important Resolution 2, Articles of Incorporation amendment: None
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial statements (including Business Report, Financial Statements, and Surplus Distribution Table)
5. Important Resolution 4, Election of Directors and Supervisors: Full re-election of directors (including independent directors)
(1) Elected Directors: AP Memory Technology Corp. (Representative: Lin Yu-hsin), AP Memory Technology Corp. (Representative: Hong Chih-hsun), Chen Tsan-jung, Yamaichi Investment Co., Ltd. (Representative: Yeh Jui-pin), Mosel Technology Co., Ltd. (Representative: Wu Jen-meng), Shuixin Investment Co., Ltd. (Representative: Lan Ching-yao)
(2) Elected Independent Directors: Yeh Shu, Liang Hou-yi, Lin Yu-chung
6. Important Resolution 5, Other Matters:
(1) Approval of the amendment to the 'Rules of Procedure for Shareholders' Meetings'
(2) Approval of the lifting of non-compete restrictions for new directors (including independent directors) and their representatives
7. Other matters to be stated: None
FAQ
What was decided at the Richtek shareholder meeting?
The full re-election of directors, revision of shareholder meeting rules, and the lifting of non-compete restrictions were approved.
Who are the newly elected directors?
The new board includes corporate representatives like Lin Yu-hsin and Hong Chih-hsun from AP Memory, plus independent directors Yeh Shu, Liang Hou-yi, and Lin Yu-chung.
Why is this announcement significant?
It signifies a refreshment of the management structure, aiming to enhance corporate governance and operational flexibility.