[GUC] Important Resolutions of the Annual General Meeting for 115
Global Unichip Corp. (GUC) held its annual general meeting on May 21, 115, passing key resolutions including a cash dividend distribution totaling 2.68 billion NTD and the election of the 11th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 12:20 (4h 20m after Collected)
1. Date of the Annual General Meeting: 115/05/21
2. Important Resolution 1: Earnings Distribution or Deficit Coverage
Approved a cash dividend distribution totaling 2,680,238,220 NTD.
3. Important Resolution 2: Articles of Incorporation Amendment
No amendments were made to the Articles of Incorporation during the 115 AGM.
4. Important Resolution 3: Business Report and Financial Statements
Approved the financial statements and business report for the 114 fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors
Elected 9 members for the 11th board of directors (including 5 independent directors). The elected members are as follows:
Directors
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Zhang Li-Si
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Dai Shang-Yi
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Huang Ren-Zhao
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Lu Li-Zhong
Independent Directors
Jin Lian-Fang
Ding Yu-Kang
Huang Cui-Hui
Chen Hou-Ming
Chen Zhao-Hong
6. Important Resolution 5: Other Matters
Approved the removal of non-compete restrictions for the newly elected directors.
7. Other Supplemental Information: Please refer to the 'Shareholder Meeting Resolution Results' for details on the voting status of each proposal.
2. Important Resolution 1: Earnings Distribution or Deficit Coverage
Approved a cash dividend distribution totaling 2,680,238,220 NTD.
3. Important Resolution 2: Articles of Incorporation Amendment
No amendments were made to the Articles of Incorporation during the 115 AGM.
4. Important Resolution 3: Business Report and Financial Statements
Approved the financial statements and business report for the 114 fiscal year.
5. Important Resolution 4: Election of Directors and Supervisors
Elected 9 members for the 11th board of directors (including 5 independent directors). The elected members are as follows:
Directors
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Zhang Li-Si
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Dai Shang-Yi
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Huang Ren-Zhao
Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Lu Li-Zhong
Independent Directors
Jin Lian-Fang
Ding Yu-Kang
Huang Cui-Hui
Chen Hou-Ming
Chen Zhao-Hong
6. Important Resolution 5: Other Matters
Approved the removal of non-compete restrictions for the newly elected directors.
7. Other Supplemental Information: Please refer to the 'Shareholder Meeting Resolution Results' for details on the voting status of each proposal.
FAQ
When did GUC hold its annual general meeting?
GUC held its annual general meeting on May 21, 115.
What is the total cash dividend payout from the AGM?
The approved total cash dividend payout is 2,680,238,220 NTD.
Are there any independent directors elected for the 11th term?
Yes, five independent directors were elected: Jin-Fong, Ting Yu-Kang, Huang Tsui-Hui, Chen Hou-Ming, and Chen Zhao-Hong.