What was decided at Fong Yuan-KY's shareholder meeting?

Approval of 2025 profit distribution, business and financial reports, election of the 4th board (including independent directors), and lifting of directors' non-compete restrictions.

Who are the newly elected directors?

Directors: Tsai Wen-Ta, Tsai Chih-Yuan, Tsai Yao-Hsien, Tsai Chih-Chung, Kao Cheng-Lun. Independent directors: Wang Kuo-Chiang, Han Ting-Kuo, Wu Yu-Meng, Chen Kuan-An.

What does lifting non-compete restrictions mean?

It allows directors to serve in other companies, enhancing expertise utilization and management flexibility.

What business does Fong Yuan-KY operate?

Design, manufacturing, and sales of electronic components and semiconductor-related products.

When was this shareholder meeting held?

The meeting was held on June 16, 2026 (Minguo Year 115).

Fong Yuan-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Published Jun 16, 2026 9:00 AM ・ Updated Jun 19, 2026 4:46 PM ・ 2 min read ・ Source: PR Times

Fong Yuan-KY held its 2026 annual shareholders' meeting on June 16, approving the 2025 profit distribution, business report and financial statements, and electing the fourth board of directors including independent directors. The meeting also approved lifting non-compete restrictions on directors.

1. Date of Annual Shareholders' Meeting: June 16, 2026 (Minguo Year 115)

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 2025 profit distribution plan

3. Important Resolution Two, Amendments to Articles of Incorporation: Not applicable

4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Report

5. Important Resolution Four, Election of Directors and Supervisors: Election of the Fourth Board of Directors (including independent directors)

Elected Directors: Tsai Wen-Ta, Tsai Chih-Yuan, Tsai Yao-Hsien, Tsai Chih-Chung, Kao Cheng-Lun

Elected Independent Directors: Wang Kuo-Chiang, Han Ting-Kuo, Wu Yu-Meng, Chen Kuan-An

6. Important Resolution Five, Other Matters: Approval of lifting non-compete restrictions on directors

7. Other Matters to be Disclosed: Amendments to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'

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Source: PR Times
Category: Event

Fong Yuan-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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