Kingboard Holdings: Key Resolutions from the 2026 Annual General Meeting
Key facts
- Kingboard Holdings: Key Resolutions from the 2026 Annual General Meeting
- Kingboard Holdings convened its 115th annual general meeting on June 24, 2026, approving the 2025 financial results, profit distribution, financial statements, board elections, and internal procedural amendments.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Kingboard Holdings convened its 115th annual general meeting on June 24, 2026, approving the 2025 financial results, profit distribution, financial statements, board elections, and internal procedural amendments.
- Citation
- Kingboard Holdings: Key Resolutions from the 2026 Annual General Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Kingboard Holdings convened its 115th annual general meeting on June 24, 2026, approving the 2025 financial results, profit distribution, financial statements, board elections, and internal procedural amendments.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:26 (26 min after Collected)
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution Item One – Profit Distribution or Loss Allocation: The resolution on the profit distribution plan for the fiscal year 2025 was approved.
3. Important Resolution Item Two – Articles of Incorporation Amendment: None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements: The business operations report and financial statements for the fiscal year 2025 were approved.
5. Important Resolution Item Four – Election of Directors and Supervisors:
List of elected Directors (including Independent Directors) is as follows:
Director / Tseng, Liu-Yu-Chih
Director / Lin, Pei-Chi
Director / Lai, Hui-San
Director / Tung, Hsiao-Hung
Director / Tseng, Po-Kang
Director / Huang, Hao-Lun
Independent Director / Chen, Tse-Tai
Independent Director / Chen, Yen-Ling
Independent Director / Huang, Chih-Yuan
6. Important Resolution Item Five – Other Matters:
● The amendment to the company's "Procedures for Acquisition or Disposal of Assets" was approved.
● The resolution to lift the non-compete restrictions for newly appointed directors was approved.
7. Other Matters to be Disclosed: None.
2. Important Resolution Item One – Profit Distribution or Loss Allocation: The resolution on the profit distribution plan for the fiscal year 2025 was approved.
3. Important Resolution Item Two – Articles of Incorporation Amendment: None.
4. Important Resolution Item Three – Business Operations Report and Financial Statements: The business operations report and financial statements for the fiscal year 2025 were approved.
5. Important Resolution Item Four – Election of Directors and Supervisors:
List of elected Directors (including Independent Directors) is as follows:
Director / Tseng, Liu-Yu-Chih
Director / Lin, Pei-Chi
Director / Lai, Hui-San
Director / Tung, Hsiao-Hung
Director / Tseng, Po-Kang
Director / Huang, Hao-Lun
Independent Director / Chen, Tse-Tai
Independent Director / Chen, Yen-Ling
Independent Director / Huang, Chih-Yuan
6. Important Resolution Item Five – Other Matters:
● The amendment to the company's "Procedures for Acquisition or Disposal of Assets" was approved.
● The resolution to lift the non-compete restrictions for newly appointed directors was approved.
7. Other Matters to be Disclosed: None.
FAQ
When was Kingboard's 115th annual general meeting held?
It was held on June 24, 2026.
Was Kingboard's 2025 financial report approved?
Yes, the business report and financial statements were approved.
Are there non-compete restrictions for Kingboard's new directors?
No, the non-compete restrictions have been lifted.
What is Kingboard's main business?
Design and manufacturing of printed circuit boards (PCBs) and electronic components.
Was there any amendment to the articles of incorporation?
No, there was no amendment to the company's charter.