【Qualipoly】Important resolutions of the 2026 Annual General Meeting
Qualipoly held its AGM on May 25, 2026, approving the 2025 earnings distribution, amendments to the articles of incorporation, full board re-election, private placement of shares/bonds, and the lifting of non-compete restrictions.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:07 (132h 7m after Collected)
1. Date of AGM: 2026/05/25. 2. Earnings distribution: Approved 2025 earnings distribution. 3. Articles of incorporation: Approved amendments. 4. Financial reports: Approved 2025 business report and financial statements. 5. Board election: Elected Tsai Chih-hsiang, Tsai Kun-ta, Wang Hai-cheng, Chiu Nu-chu, Kao Hung-jung, Hong-Ren Investment, Chao-Jian Investment. Independent directors: Huang Chin-sung, Ho Hung-en, Chen Chi-lin. 6. Other: Approved private placement of common shares/convertible bonds and lifting of non-compete restrictions. 7. Other: None.
FAQ
What was decided at Qualipoly's AGM?
Earnings distribution, articles of incorporation amendments, board election, and private placement were approved.