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Ardentec Announces Important Resolutions from Board Meeting Acting as Shareholder Meeting for Subsidiary Ardentec Advanced Testing Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 4, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Ardentec announced that the board meeting acting as a shareholder meeting for its subsidiary, Ardentec Advanced Testing Co., Ltd., approved the earnings distribution plan and financial reports for fiscal year 2025 (ROC Year 114).
This signifies the finalization of key management decisions for the subsidiary.

Ardentec announced that the board meeting acting as a shareholder meeting for its subsidiary, Ardentec Advanced Testing Co., Ltd., approved the earnings distribution plan and financial reports for fiscal year 2025 (ROC Year 114). This signifies the finalization of key management decisions for the subsidiary.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: May 4, 2026

1. Date of ordinary shareholder meeting: May 4, 2026 (ROC Year 115) 2. Important Resolution 1: Distribution of earnings or allocation of profit/loss: Approved the 2025 (ROC Year 114) earnings distribution plan. 3. Important Resolution 2: Amendments to the Articles of Association: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 (ROC Year 114) financial statements and business report. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other matters to be specified: None.

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Source: PR Times
Category: News

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Announced　May 4, 2026 9:00 AM — Distributor PR Times
Collected　May 5, 2026 8:00 AM
AI structured & analyzed　May 5, 2026 8:31 AM
Desk-reviewed & published　May 4, 2026 9:00 AM

FAQ

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Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6257-2026-05-04-0071724b

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May 4, 2026

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Washin AI News Desk“Ardentec Announces Important Resolutions from Board Meeting Acting as Shareholder Meeting for Subsidiary Ardentec Advanced Testing Co., Ltd.”AI News by Washin Village（和心村）, May 4, 2026. https://aeo.washinmura.jp/ai/%E7%9F%BD%E6%A0%BC/en/news/2026-05-04-ardentec-announces-important-resolutions-2

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