【Skytech】Announcement of Important Resolutions at the 2026 Annual General Meeting
Skytech held its annual general meeting on May 29, 2026, approving the 2025 financial statements and profit distribution. The company also approved amendments to the Articles of Incorporation, the election of eight directors, and restricted stock for employees.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:30 (34h 30m after Collected)
1. Date of AGM: 2026/05/29. 2. Resolution 1, Profit Distribution: Approved the 2025 profit distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors: Elected 8 directors (including independent directors). Elected: Huang Jian-luo, Haifu International Investment (Rep: Lin Pei-yu), Yi Jin-liang, Huang Jing-shu. Independent Directors: Shi Bai-da, Li Du-cheng, Cai Chun-hong, Miao Ji-ye. 6. Resolution 5, Other: (1) Revised 'Procedures for Acquisition or Disposal of Assets'. (2) Revised 'Rules of Procedure for Shareholders' Meetings'. (3) Revised 'Director Election Regulations'. (4) Approved restricted stock for employees. (5) Lifted non-compete restrictions for directors. 7. Other: None.
FAQ
What does Skytech do?
Skytech develops and manufactures semiconductor manufacturing equipment.