[Microtek] Announcement of Important Resolutions at 115 Annual General Meeting
Microtek held its annual general meeting on May 26, 115, and passed several key resolutions, including the 114 fiscal year profit distribution, amendments to the articles of incorporation, approval of financial statements, election of the 18th board of directors, and the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:17 (107h 17m after Collected)
1. Date: 115/05/26. 2. Resolutions: (1) Approval of 114 profit distribution. (2) Amendment of Articles of Incorporation. (3) Approval of business report and financial statements. (4) Election of 9 directors for the 18th term, including 3 independent directors: Hsu Cheng-Hsun, Clark Bob Hsu, Hsu Paul A, Wu Chin-Lai, Hsieh Ching-Hui, Lin Po-Tsung, Chang Wei-Li, Liu Chien-Ju, Hu Wen-Hua. (5) Lifting of non-compete restrictions for directors.
FAQ
What does lifting the non-compete clause mean?
It allows directors to hold concurrent positions in competing companies, enabling more flexible management decisions.