【Cameo】Important Resolutions of the 2026 Annual General Meeting
Cameo held its AGM on May 28, 2026, approving the 2025 financial reports and loss offset plan. A new board of seven directors was elected. The company also approved a capital reduction plan to offset losses and revised several internal procedures.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:45 (58h 45m after Collected)
1. AGM Date: 2026/05/28
2. Resolution 1: Approval of 2025 loss offset plan.
3. Resolution 2: Articles of Incorporation amendments: None.
4. Resolution 3: Approval of 2025 business report and financial statements.
5. Resolution 4: Election of 7 directors (including 3 independent directors).
[Elected List] Directors: D-Link (Wu Zong-zhe, Guo Jin-he), Xinyongyang Tech (Zhang Jia-rui), Taigang Tech (Sun Xiu-mei). Independent Directors: Hong Ren-jie, Huang Yu-ting, Li Zhenyu.
6. Resolution 5: Other matters: (1) Revised asset acquisition/disposal procedures. (2) Revised endorsement/guarantee procedures. (3) Revised director election rules. (4) Approved capital reduction to offset losses. (5) Revised rules of procedure for shareholders' meetings. (6) Released non-compete restrictions for new directors.
7. Other: None.
2. Resolution 1: Approval of 2025 loss offset plan.
3. Resolution 2: Articles of Incorporation amendments: None.
4. Resolution 3: Approval of 2025 business report and financial statements.
5. Resolution 4: Election of 7 directors (including 3 independent directors).
[Elected List] Directors: D-Link (Wu Zong-zhe, Guo Jin-he), Xinyongyang Tech (Zhang Jia-rui), Taigang Tech (Sun Xiu-mei). Independent Directors: Hong Ren-jie, Huang Yu-ting, Li Zhenyu.
6. Resolution 5: Other matters: (1) Revised asset acquisition/disposal procedures. (2) Revised endorsement/guarantee procedures. (3) Revised director election rules. (4) Approved capital reduction to offset losses. (5) Revised rules of procedure for shareholders' meetings. (6) Released non-compete restrictions for new directors.
7. Other: None.
FAQ
What is the purpose of Cameo's capital reduction?
To offset accumulated losses and improve the company's financial structure.