[Nanya Tech] Key Resolutions of the 115th Annual General Meeting
Nanya Technology held its annual general meeting on May 21, 115, approving the 114 fiscal year financial report, business report, and dividend distribution. Amendments to internal procedures and the lifting of non-compete restrictions for directors were also passed.
📋 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 10:49 (2h 49m after Collected)
1. Date of Annual General Meeting: 115/05/21
2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the 114 fiscal year profit distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial report and business report.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approval of the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
(2) Approval of the motion to lift non-compete restrictions for directors of the company.
7. Other matters to be disclosed: None.
2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the 114 fiscal year profit distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial report and business report.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Items:
(1) Approval of the amendment to the company's "Procedures for Acquisition or Disposal of Assets."
(2) Approval of the motion to lift non-compete restrictions for directors of the company.
7. Other matters to be disclosed: None.
FAQ
南亞科股東常會於何時召開？
南亞科115年股東常會於115年5月21日召開。
南亞科股東會承認了哪些重要報告？
股東會承認了該公司114年度的財務報告及營業報告書。
此次股東會是否有通過盈餘分配案？
是的，股東會通過承認了該公司114年度的盈餘分派案。
南亞科股東會是否對資產處理程序有所變動？
是的，會議中通過修正了該公司的「取得或處分資產處理程序」案。
股東會是否討論了董事競業禁止問題？
是的，會議中通過了解除該公司董事競業禁止之限制案。