[Sixxon-KY] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting
Key facts
- [Sixxon-KY] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting
- Sixxon-KY announced the important resolutions from its annual shareholders' meeting held on June 17, 2026 (Year 115). The meeting approved the earnings distribution plan for Year 114, amendments to the articles of incorporation, and financial statements. A full reelection of the 10-member board, including 4 independent directors, was also conducted.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Sixxon-KY announced the important resolutions from its annual shareholders' meeting held on June 17, 2026 (Year 115). The meeting approved the earnings distribution plan for Year 114, amendments to the articles of incorporation, and financial statements. A full reelection of the 10-member board, including 4 independent directors, was also conducted.
- Citation
- [Sixxon-KY] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Sixxon-KY announced the important resolutions from its annual shareholders' meeting held on June 17, 2026 (Year 115). The meeting approved the earnings distribution plan for Year 114, amendments to the articles of incorporation, and financial statements. A full reelection of the 10-member board, including 4 independent directors, was also conducted.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 19:52 (2h 52m after Collected)
2. Important Resolution 1, Earnings distribution or deficit compensation: Approved the Year 114 earnings distribution plan
3. Important Resolution 2, Amendment to the Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation
4. Important Resolution 3, Business report and financial statements: Approved the Year 114 business report and financial statements plan
5. Important Resolution 4, Election of Directors and Supervisors: Comprehensive reelection of the company's board of directors
Reelection of ten directors (including four independent directors)
List of Elected Directors
Directors:
(1) Lu Jing-Wei
(2) Sixxon Precision Machinery Co., Ltd.(BVI) Representative: Lin Xiao-Qi
(3) Ge Zhong-Lin
(4) He Rui-Zheng
(5) Han Guang-Xiang
(6) Lu Yan-Ru
Independent Directors:
(1) Chen Yi-Jun
(2) Wang Guo-Xuan
(3) Wu Zhi-Rong
(4) Somphop Klyosumphan
6. Important Resolution 5, Other matters:
(1) Approved the amendment to the company's Procedures for Acquisition or Disposal of Assets
(2) Approved the lifting of the non-competition restrictions on newly elected directors and their representatives
7. Other matters to be stated: None.
FAQ
What are the key facts in this article?
Sixxon-KY announced the important resolutions from its annual shareholders' meeting held on June 17, 2026 (Year 115). The meeting approved the earnings distribution plan for Year 114, amendments to the articles of incorporation, and financial statements. A full reelection of the 10-member board, including 4 independent directors, was also conducted.
What is the direct answer?
Sixxon-KY announced the important resolutions from its annual shareholders' meeting held on June 17, 2026 (Year 115). The meeting approved the earnings distribution plan for Year 114, amendments to the articles of incorporation, and financial statements. A full reelection of the 10-member board, including 4 independent directors, was also conducted.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4569-2026-06-17-21774f5e | June 17, 2026