[Microprogram] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders
Microprogram held its annual general meeting on May 20, 2026, and approved important resolutions including financial statements and bylaw amendments.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:11 (2h 11m after Collected)
1. Date of the General Meeting of Shareholders: 2026/05/20
2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): Approved the 2025 earnings distribution proposal.
3. Important Resolution 2 (Bylaw Amendment): Passed the proposal to amend certain provisions of 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): None.
6. Important Resolution 5 (Other): Passed the proposal to lift the non-compete restrictions for new directors.
7. Other matters to be specified: None.
2. Important Resolution 1 (Earnings Distribution or Loss Offsetting): Approved the 2025 earnings distribution proposal.
3. Important Resolution 2 (Bylaw Amendment): Passed the proposal to amend certain provisions of 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): None.
6. Important Resolution 5 (Other): Passed the proposal to lift the non-compete restrictions for new directors.
7. Other matters to be specified: None.
FAQ
Why is this Microprogram shareholder meeting report important?
It confirms the approval of 2025 financial results, bylaw amendments, and the waiver of non-compete clauses for directors.
Were any new directors elected at this meeting?
No, director election was not on the agenda.
Where can this information be verified?
It can be verified through public disclosures such as the Taiwan Stock Exchange.