[Anji] Announcement of important resolutions from the 115th Annual General Meeting
Anji Technology held its annual general meeting on May 26, 115. The meeting approved the 114 fiscal year business report and earnings distribution. A full re-election of the board was completed, and amendments to asset handling procedures and the lifting of non-compete restrictions for new directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:15 (107h 15m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1: Earnings distribution (merged with resolution 3). 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 fiscal year business report, financial statements, and earnings distribution. 5. Resolution 4: Full re-election of directors. Elected: Huang Kuo-tung, Chin Yang Tech (Rep: Su Tsung-chin), Yuan Chi Optoelectronics (Rep: Cheng Po-wen), Ho Chang Precision (Rep: Liang Ming-ching), Yang Ching-wen. Independent directors: Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, Tsai Yu-chin. 6. Resolution 5: Amendments to 'Procedures for Acquisition or Disposal of Assets', lifting of non-compete restrictions for new directors. 7. Other matters: None.
FAQ
Who were elected as directors at the Anji Technology AGM?
Huang Kuo-tung, Su Tsung-chin (representing Chin Yang Tech), and others, along with four independent directors.