[PROVAN] Announcement of Important Resolutions by the Board of Directors
Provan Technology Co., Ltd.'s board of directors approved the Q1 2026 consolidated financial report, 2025 manager remuneration, a NT$350 million credit line, and appointed new heads for Finance/Accounting, Corporate Governance, and a new spokesperson.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:59 (59 min after Collected)
1. Date of Fact Occurrence: 115/05/07
2. Company Name: Provan Technology Co., Ltd.
3. Relationship with the Company (Please enter 'parent company' or 'subsidiary'): Parent Company
4. Inter-shareholding Ratio: Not applicable
5. Reason for Occurrence:
(1) Approval of the company's consolidated financial report for the first quarter of 115.
(2) Approval of the amount of manager remuneration for the year 114 as proposed by the Compensation Committee.
(3) Approval of the application for a short-term credit line with First Commercial Bank: The credit line is NT$350 million.
(4) Approval of the change of the company's Financial and Accounting Head.
(5) Approval of the change of the company's Corporate Governance Head.
(6) Approval of the change of the company's Spokesperson.
6. Countermeasures: None.
7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the conditions of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): None
Keywords: Major Information
2. Company Name: Provan Technology Co., Ltd.
3. Relationship with the Company (Please enter 'parent company' or 'subsidiary'): Parent Company
4. Inter-shareholding Ratio: Not applicable
5. Reason for Occurrence:
(1) Approval of the company's consolidated financial report for the first quarter of 115.
(2) Approval of the amount of manager remuneration for the year 114 as proposed by the Compensation Committee.
(3) Approval of the application for a short-term credit line with First Commercial Bank: The credit line is NT$350 million.
(4) Approval of the change of the company's Financial and Accounting Head.
(5) Approval of the change of the company's Corporate Governance Head.
(6) Approval of the change of the company's Spokesperson.
6. Countermeasures: None.
7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the conditions of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): None
Keywords: Major Information