[Weltrend] Announcement of Key Resolutions at the 115 Annual General Meeting
Weltrend Semiconductor held its AGM on May 29, 115, approving the 114 earnings distribution (cash dividends from capital surplus), amendments to the articles of incorporation, financial statements, the election of Zhang Guoxin as an independent director, and the removal of non-compete restrictions.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:31 (34h 31m after Collected)
1. Date of AGM: 115/05/29
2. Resolution 1 (Earnings distribution): Approved 114 earnings distribution. No earnings distributed; cash dividends paid from capital surplus.
3. Resolution 2 (Articles of Incorporation): Approved amendments.
4. Resolution 3 (Business report and financial statements): Approved 114 reports.
5. Resolution 4 (Election): Elected Zhang Guoxin as independent director.
6. Resolution 5 (Other): (1) Approved cash dividends from capital surplus. (2) Approved removal of non-compete restrictions for the new independent director.
7. Other matters: None
2. Resolution 1 (Earnings distribution): Approved 114 earnings distribution. No earnings distributed; cash dividends paid from capital surplus.
3. Resolution 2 (Articles of Incorporation): Approved amendments.
4. Resolution 3 (Business report and financial statements): Approved 114 reports.
5. Resolution 4 (Election): Elected Zhang Guoxin as independent director.
6. Resolution 5 (Other): (1) Approved cash dividends from capital surplus. (2) Approved removal of non-compete restrictions for the new independent director.
7. Other matters: None
FAQ
How will Weltrend pay dividends?
Dividends will be paid in cash from capital surplus.