uPI Semiconductor (6719) Announces Key Resolutions of 2026 Annual General Shareholders' Meeting
uPI Semiconductor Corp. announced that its Annual General Shareholders' Meeting held on May 20, 2026, approved the 2025 earnings distribution plan and financial statements. Amendments to the "Rules of Procedure for Shareholders' Meetings" and "Procedures for the Acquisition or Disposal of Assets" were also passed. There was no election of directors or supervisors, nor any amendment to the Articles of Incorporation.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:27 (3h 56m after Collected)
The company announces the following key resolutions from the Annual General Shareholders' Meeting held on May 20, 2026:
1. Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan.
2. Amendment to Articles of Incorporation: None.
3. Business Report and Financial Statements: Approved the 2025 financial statements.
4. Election of Directors and Supervisors: None.
5. Other Matters:
(1) Passed the proposal to amend the "Rules of Procedure for Shareholders' Meetings."
(2) Passed the proposal to amend the "Procedures for the Acquisition or Disposal of Assets."
6. Other items to be specified: None.
1. Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan.
2. Amendment to Articles of Incorporation: None.
3. Business Report and Financial Statements: Approved the 2025 financial statements.
4. Election of Directors and Supervisors: None.
5. Other Matters:
(1) Passed the proposal to amend the "Rules of Procedure for Shareholders' Meetings."
(2) Passed the proposal to amend the "Procedures for the Acquisition or Disposal of Assets."
6. Other items to be specified: None.