[Richtek] Announcement of Important Resolutions from the 115 Annual General Meeting of Shareholders
Key facts
- [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.
- Source: PR Times
- Date: May 22, 2026
Direct answer
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.
- Citation
- [Richtek] Announcement of Important Resolutions from the 115 Annual General Meeting of Shareholders (May 22, 2026), PR Times
- Source
- PR Times
- Date
- May 22, 2026
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.