[TRI] Announcement of Key Resolutions from the 115th Annual General Meeting
Test Research, Inc. (TRI) held its annual general meeting on May 27, 115, approving the 114 fiscal year profit distribution and financial statements, while electing a new board of directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:02 (83h 2m after Collected)
1. Date of Annual General Meeting: 05/27/115
2. Key Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal.
3. Key Resolution 2, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members are as follows: Directors: Chen Chieh-Yuan, Lin Chiang-Huai, Wu Wen-Ming, Chen Mei-Ching, Chen Wei-Chun. Independent Directors: Chen Liang-Chia, Huang Chi-Jui, Li Chu-Yu, Wang Chia-Chi.
6. Key Resolution 5, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be stated: None.
2. Key Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal.
3. Key Resolution 2, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members are as follows: Directors: Chen Chieh-Yuan, Lin Chiang-Huai, Wu Wen-Ming, Chen Mei-Ching, Chen Wei-Chun. Independent Directors: Chen Liang-Chia, Huang Chi-Jui, Li Chu-Yu, Wang Chia-Chi.
6. Key Resolution 5, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be stated: None.
FAQ
What is the main business of Test Research, Inc. (TRI)?
TRI specializes in the R&D and manufacturing of Automated Optical Inspection (AOI) and related testing equipment.