[Ennoconn] Announcement of Key Resolutions from the 115th Annual General Meeting
Ennoconn held its annual general meeting on May 28, 115, approving the 114 fiscal year financial reports and electing the 10th board of directors. Key resolutions included the approval of asset disposal procedures and the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:36 (58h 36m after Collected)
1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of the 114 earnings distribution plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 business report and financial statements. 5. Resolution 4: Election of 7 directors for the 10th term. Results: General Directors: Chu Fu-Chuan, Lou Chao-Tsung (Rep. of Ennoconn), Tsai Neng-Chi (Rep. of Ennoconn), Hung Te-Fu. Independent Directors: Shao Chien-Hua, Fang Wen-Chang, Teng Fu-Chi. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets' and lifting of non-compete restrictions for new directors. 7. Other: None.
FAQ
What was decided at the Ennoconn shareholder meeting?
Financial reports were approved, and the 10th board of directors was elected.