[Taifer] Important Resolutions of the 115th Annual General Meeting
Taifer held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial statements and dividend distribution. The meeting also passed amendments to asset disposal procedures and the lifting of non-compete restrictions for Independent Director Weng Ming-chang.
📋 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 19:04 (83h 4m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: (1) Approved amendments to the "Procedures for Acquisition or Disposal of Assets". (2) Approved the lifting of non-compete restrictions for the 36th term Independent Director Weng Ming-chang. 7. Other notes: None.
FAQ
Was the non-compete restriction for Taifer's independent director lifted?
Yes, it was approved at the AGM.