【Powerchip】Announcement of Important Resolutions by the Company's Board of Directors
Powerchip Technology held a board meeting on May 8, 2026, where it reported on its 2025 risk management implementation and 2026 execution plan, and approved its 2026 first-quarter consolidated financial report.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:26 (1h 26m after Collected)
1. Date of occurrence of the event: 2026/05/08
2. Company name: Powerchip Technology Corporation
3. Relationship with the company (please enter "the company" or "subsidiary"): The company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
The company held its 10th session, 19th board meeting today. The summary of important resolutions is as follows:
I. Reporting on the company's 2025 risk management implementation status and 2026 scheduled implementation plan.
II. Approval of the company's 2026 first-quarter consolidated financial report.
6. Countermeasures: None.
7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also conforms to Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None.
2. Company name: Powerchip Technology Corporation
3. Relationship with the company (please enter "the company" or "subsidiary"): The company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
The company held its 10th session, 19th board meeting today. The summary of important resolutions is as follows:
I. Reporting on the company's 2025 risk management implementation status and 2026 scheduled implementation plan.
II. Approval of the company's 2026 first-quarter consolidated financial report.
6. Countermeasures: None.
7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also conforms to Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None.