Important Resolutions of the 115th Annual Shareholders Meeting
On May 22, 115, the annual shareholders meeting was held, approving the loss offset for fiscal 114 and the re-election of directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:43 (22h 43m after Collected)
1. Date of Shareholders Meeting: 115/05/22
2. Resolution 1: Profit distribution or loss compensation: Approved the loss compensation plan for fiscal year 114.
3. Resolution 2: Amendment to the Articles of Association: None.
4. Resolution 3: Business Report and Financial Statements: Approved the standalone financial statements, consolidated financial statements, and business report for fiscal year 114.
5. Resolution 4: Election of Directors and Supervisors: Approved the proposal to elect 7 directors, including 3 independent directors.
Elected Directors:
Directors: Yang Ren-Jie, Zeng Bing-Rong (Representative of Inventec Corporation), Zhang You-Lian, Li Wei-Zheng
Independent Directors: Chen Jin-Cai, Chen Rui-Zhu, Liao Qing-Xiong
6. Resolution 5: Other matters:
(1) Removal of non-compete restrictions on directors and their representatives.
7. Other matters to be disclosed: None.
2. Resolution 1: Profit distribution or loss compensation: Approved the loss compensation plan for fiscal year 114.
3. Resolution 2: Amendment to the Articles of Association: None.
4. Resolution 3: Business Report and Financial Statements: Approved the standalone financial statements, consolidated financial statements, and business report for fiscal year 114.
5. Resolution 4: Election of Directors and Supervisors: Approved the proposal to elect 7 directors, including 3 independent directors.
Elected Directors:
Directors: Yang Ren-Jie, Zeng Bing-Rong (Representative of Inventec Corporation), Zhang You-Lian, Li Wei-Zheng
Independent Directors: Chen Jin-Cai, Chen Rui-Zhu, Liao Qing-Xiong
6. Resolution 5: Other matters:
(1) Removal of non-compete restrictions on directors and their representatives.
7. Other matters to be disclosed: None.
FAQ
What was approved at the meeting?
The loss offset plan, financial statements, and the election of new directors were approved.
What characterizes the new board?
It includes 3 independent directors, aiming to strengthen corporate governance.
What does the removal of non-compete restrictions mean?
It authorizes directors to participate in potentially competing businesses, which was approved by shareholders.