[Posiflex] Subsidiary Portwell Announces Important Resolutions from General Shareholders' Meeting
Portwell, a subsidiary of Posiflex Technology, held its general shareholders' meeting on May 19, approving annual financial reports and electing new board members.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:18 (17 min after Collected)
1. Date of General Shareholders' Meeting: May 19, 2026 (115/05/19)
2. Important Resolution 1 (Earnings Distribution): Approved the 2025 (114th fiscal year) earnings distribution plan.
3. Important Resolution 2 (Articles of Association): Approved the 32nd amendment to the company's articles of association.
4. Important Resolution 3 (Business Reports and Financial Statements): Approved the 2025 business reports and financial statements.
5. Important Resolution 4 (Election of Directors and Supervisors):
New Directors: Cheng Chieh-Wen (representing Posiflex), Kuo Chien-Cheng (representing Posiflex), Hsu Shih-Chang (representing ASUS).
New Supervisor: Kuo Yu-Wen.
6. Important Resolution 5 (Other): Approved the removal of non-compete restrictions for the company's directors.
7. Other: None.
2. Important Resolution 1 (Earnings Distribution): Approved the 2025 (114th fiscal year) earnings distribution plan.
3. Important Resolution 2 (Articles of Association): Approved the 32nd amendment to the company's articles of association.
4. Important Resolution 3 (Business Reports and Financial Statements): Approved the 2025 business reports and financial statements.
5. Important Resolution 4 (Election of Directors and Supervisors):
New Directors: Cheng Chieh-Wen (representing Posiflex), Kuo Chien-Cheng (representing Posiflex), Hsu Shih-Chang (representing ASUS).
New Supervisor: Kuo Yu-Wen.
6. Important Resolution 5 (Other): Approved the removal of non-compete restrictions for the company's directors.
7. Other: None.
FAQ
Who is the parent company of Portwell?
Posiflex Technology (振樺電) is the parent company.
Were new directors elected at this meeting?
Yes, Cheng Chieh-Wen, Kuo Chien-Cheng, and Hsu Shih-Chang were elected as directors.
What were the key resolutions?
Resolutions included earnings distribution, approval of financial reports, amendments to the articles of association, election of directors, and removal of non-compete clauses.