[Megapower] Announcement of Important Resolutions from the 115th Annual General Meeting
Megapower held its annual general meeting on May 25, 115, approving the 114 fiscal year earnings distribution, business reports, and financial statements. The company also completed the full re-election of directors and independent directors, and approved the lifting of non-compete restrictions for directors.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of the Annual General Meeting: 2026/05/25 (115/05/25)
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the earnings distribution proposal for the 114 fiscal year.
3. Important Resolution 2: Amendments to the Articles of Incorporation: None.
4. Important Resolution 3: Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4: Election of directors and supervisors: Approved the full re-election of directors and independent directors.
6. Important Resolution 5: Other matters: Approved the proposal to lift non-compete restrictions for the company's directors.
7. Other matters to be stated: None.
2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the earnings distribution proposal for the 114 fiscal year.
3. Important Resolution 2: Amendments to the Articles of Incorporation: None.
4. Important Resolution 3: Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year.
5. Important Resolution 4: Election of directors and supervisors: Approved the full re-election of directors and independent directors.
6. Important Resolution 5: Other matters: Approved the proposal to lift non-compete restrictions for the company's directors.
7. Other matters to be stated: None.
FAQ
What does Megapower do?
Megapower is a Taiwanese semiconductor company specializing in the design and development of CMOS image sensors.