Winstron Announces Key Resolutions from 2026 Annual Shareholders Meeting
Key facts
- Winstron Announces Key Resolutions from 2026 Annual Shareholders Meeting
- Winstron Corporation announced the key resolutions passed at its 2026 annual shareholders meeting held on June 24, including approval of 2025 financial results, profit distribution, and the appointment of new directors and independent directors.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Winstron Corporation announced the key resolutions passed at its 2026 annual shareholders meeting held on June 24, including approval of 2025 financial results, profit distribution, and the appointment of new directors and independent directors.
- Citation
- Winstron Announces Key Resolutions from 2026 Annual Shareholders Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Winstron Corporation announced the key resolutions passed at its 2026 annual shareholders meeting held on June 24, including approval of 2025 financial results, profit distribution, and the appointment of new directors and independent directors.
📋 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 18:42 (1h 41m after Collected)
1. Date of Annual General Meeting: June 24, 2026 (Minguo Year 115)
2. Important Resolution One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 2025 (Minguo Year 114).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business performance and financial statements for the year 2025 (Minguo Year 114).
5. Important Resolution Four – Election of Directors and Supervisors:
Newly Appointed Directors:
- Kuo Tai-Chiang, representative of Sincere International Investment Co., Ltd.
- Wang Tiao-Chun, representative of Sincere International Investment Co., Ltd.
- Lee Cheng, representative of Fullin International Investment Co., Ltd.
- Huang Chung-Hsin, representative of Fullin International Investment Co., Ltd.
- Lo Yu-Chen, representative of Taiwan Fullin Investment Co., Ltd.
Newly Appointed Independent Directors:
- Li Chuan-Wei
- Fu Chien-Chung
- Tseng Chih-Yang
- Chang Li-Chiu
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's "Procedures for Acquisition or Disposition of Assets."
(2) Approved the removal of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
2. Important Resolution One – Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 2025 (Minguo Year 114).
3. Important Resolution Two – Amendments to Articles of Incorporation:
None.
4. Important Resolution Three – Business Operations Report and Financial Statements:
Approved the business performance and financial statements for the year 2025 (Minguo Year 114).
5. Important Resolution Four – Election of Directors and Supervisors:
Newly Appointed Directors:
- Kuo Tai-Chiang, representative of Sincere International Investment Co., Ltd.
- Wang Tiao-Chun, representative of Sincere International Investment Co., Ltd.
- Lee Cheng, representative of Fullin International Investment Co., Ltd.
- Huang Chung-Hsin, representative of Fullin International Investment Co., Ltd.
- Lo Yu-Chen, representative of Taiwan Fullin Investment Co., Ltd.
Newly Appointed Independent Directors:
- Li Chuan-Wei
- Fu Chien-Chung
- Tseng Chih-Yang
- Chang Li-Chiu
6. Important Resolution Five – Other Matters:
(1) Approved the revision of the company's "Procedures for Acquisition or Disposition of Assets."
(2) Approved the removal of non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed:
None.
FAQ
What was decided at Winstron's 2026 shareholders meeting?
The meeting approved profit distribution and the appointment of new directors, confirming governance stability.
Who is Kuo Tai-Chiang, the newly appointed director?
Representative of Sincere International Investment and a key figure in Winstron's management network.
What are Winstron's main business areas?
Design, manufacturing, and distribution of electronic components, communication devices, and power solutions.