【AP Memory*】Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
AP Memory*'s Annual Shareholders' Meeting on May 8, 2026, approved the 2025 financial statements, re-elected all directors, and passed amendments to the meeting rules and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:11 (1h 11m after Collected)
1. Date of Annual Shareholders' Meeting: 115/05/08
2. Important Resolution I, Earnings Distribution or Deficit Compensation: Not applicable
3. Important Resolution II, Amendment to Articles of Incorporation: None
4. Important Resolution III, Business Report and Financial Statements:
Approved the 2025 (114th fiscal year) financial statements (including business report, financial statements, and earnings distribution schedule)
5. Important Resolution IV, Election of Directors and Supervisors: Comprehensive re-election of directors
List of elected directors: Chen Wen-liang, Hong Zhi-xun, Shanyi Investment Co., Ltd. Representative: Ye Rui-bin,
Lishun Investment Co., Ltd. Representative: Xie Ming-lin
List of elected independent directors: Wang Xuan, Zhou Lu-lu, Sun You-wen, Chen Chao-qian
6. Important Resolution V, Other Matters:
(1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings"
(2) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors) and their representatives
7. Other matters to be specified: None
Keywords: Material Information
2. Important Resolution I, Earnings Distribution or Deficit Compensation: Not applicable
3. Important Resolution II, Amendment to Articles of Incorporation: None
4. Important Resolution III, Business Report and Financial Statements:
Approved the 2025 (114th fiscal year) financial statements (including business report, financial statements, and earnings distribution schedule)
5. Important Resolution IV, Election of Directors and Supervisors: Comprehensive re-election of directors
List of elected directors: Chen Wen-liang, Hong Zhi-xun, Shanyi Investment Co., Ltd. Representative: Ye Rui-bin,
Lishun Investment Co., Ltd. Representative: Xie Ming-lin
List of elected independent directors: Wang Xuan, Zhou Lu-lu, Sun You-wen, Chen Chao-qian
6. Important Resolution V, Other Matters:
(1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings"
(2) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors) and their representatives
7. Other matters to be specified: None
Keywords: Material Information