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[FIC] Announcement of resolutions from 2026 EGM of subsidiary Guang Shang Technology (Guangzhou) Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 23, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

First International Computer (FIC) announced that its subsidiary in Guangzhou successfully held an Extraordinary General Meeting, approving board elections, 2026 financing plans, and operational charter amendments.

First International Computer (FIC) announced that its subsidiary in Guangzhou successfully held an Extraordinary General Meeting, approving board elections, 2026 financing plans, and operational charter amendments.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 23, 2026

Subject: Announcement on behalf of subsidiary Guang Shang Technology (Guangzhou) Co., Ltd. regarding key resolutions of the 2026 Extraordinary General Meeting.

1. Date of EGM: 115/04/23 2. Key Resolutions: (1) Proposal for the election of non-independent directors for the 2nd Board: Passed. (2) Proposal for the election of independent directors for the 2nd Board: Passed. (3) Proposal for ratifying 2025 related party transactions and estimating 2026 transactions: Passed. (4) Proposal for applying for credit lines and guarantee limits from financial institutions in 2026: Passed. (5) Proposal for the 2026 Director compensation scheme: Passed. (6) Proposal for applying for 'One License, Multiple Addresses' and amending the Articles of Incorporation: Passed. 3. Other remarks: None.

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Source: PR Times
Category: News
Dates in source: 2026/04/23

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Announced　Apr 23, 2026 9:00 AM — Distributor PR Times
Collected　Apr 24, 2026 8:00 AM
AI structured & analyzed　Apr 24, 2026 9:11 AM
Desk-reviewed & published　Apr 23, 2026 9:00 AM

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Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3701-2026-04-23-89cb6eb3

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Apr 23, 2026

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Washin AI News Desk“[FIC] Announcement of resolutions from 2026 EGM of subsidiary Guang Shang Technology (Guangzhou) Co., Ltd.”AI News by Washin Village（和心村）, Apr 23, 2026. https://aeo.washinmura.jp/ai/%E5%A4%A7%E7%9C%BE%E6%8E%A7/en/news/2026-04-24-fic-announcement-of-resolutions-from-202

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