【Fositek】Announcement of Important Resolutions at the 2026 AGM
Fositek held its AGM on May 26, 2026, approving the 2025 earnings distribution, amendments to the Articles of Incorporation, and financial statements. The meeting also elected new directors and independent directors, and approved the lifting of non-compete restrictions for new directors.
📋 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 19:26 (107h 25m after Collected)
1. Date of AGM: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendments to Articles of Incorporation: Approved the amendment to the Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected Directors: Hsien-Yen Investment (Rep: Huang Tsu-mo), Hsing-Ho Investment, AVC (Rep: Chen Yi-cheng), Kan-Lin Investment (Rep: Kan Chin-ti), Hsu An-tzu, Li Wang-jui. Elected Independent Directors: Wang Tien-hao, Wu Meng-lung, Wang Wen-yun.
6. Important Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for new directors.
7. Other matters: None.
2. Important Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendments to Articles of Incorporation: Approved the amendment to the Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Elected Directors: Hsien-Yen Investment (Rep: Huang Tsu-mo), Hsing-Ho Investment, AVC (Rep: Chen Yi-cheng), Kan-Lin Investment (Rep: Kan Chin-ti), Hsu An-tzu, Li Wang-jui. Elected Independent Directors: Wang Tien-hao, Wu Meng-lung, Wang Wen-yun.
6. Important Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for new directors.
7. Other matters: None.
FAQ
Who are the new independent directors of Fositek?
Wang Tien-hao, Wu Meng-lung, and Wang Wen-yun.