[PTI] Announcement of Important Board Resolutions
Powertech Technology Inc. (PTI) held its 1st board meeting of the 11th term on May 27, 115, resolving on the election of the chairman and the appointment of members for the audit, compensation, and sustainability committees.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:50 (82h 50m after Collected)
1. Date of occurrence: 115/05/27
2. Company name: Powertech Technology Inc.
3. Relationship with the company: The Company
4. Mutual shareholding ratio: N/A
5. Reason for occurrence: The Company held the 1st board meeting of the 11th term today. The summary of important resolutions is as follows:
I. Election of the Chairman.
II. Appointment of members for the 5th Audit Committee.
III. Appointment of members for the 6th Compensation Committee.
IV. Appointment of members for the 3rd Sustainability and Risk Management Committee.
6. Countermeasures: None.
7. Other matters: None.
2. Company name: Powertech Technology Inc.
3. Relationship with the company: The Company
4. Mutual shareholding ratio: N/A
5. Reason for occurrence: The Company held the 1st board meeting of the 11th term today. The summary of important resolutions is as follows:
I. Election of the Chairman.
II. Appointment of members for the 5th Audit Committee.
III. Appointment of members for the 6th Compensation Committee.
IV. Appointment of members for the 3rd Sustainability and Risk Management Committee.
6. Countermeasures: None.
7. Other matters: None.
FAQ
What was decided at the PTI board meeting?
The election of the chairman and appointment of committee members.