[Sigurd] Announcement of Important Resolutions from the 115th Annual General Meeting
Sigurd Microelectronics (6257) held its annual general meeting on May 29, 115, and passed key resolutions including the approval of the 114 fiscal year earnings distribution and financial statements. The board re-election was completed, electing 11 directors (including 4 independent directors). Additionally, the meeting approved the lifting of non-compete restrictions for new directors and amendments to the procedures for acquisition or disposal of assets.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:21 (34h 21m after Collected)
1. AGM Date: 115/05/29
2. Resolution 1: Approval of 114 earnings distribution
3. Resolution 2: Articles of Incorporation amendments: None
4. Resolution 3: Approval of 114 business report and financial statements
5. Resolution 4: Election of 11 directors (including 4 independent directors). Elected: Huang Hsing-yang, Yeh Tsan-lien, Kuo Hsu-tung, Wu Min-hung, Chiu Ming-chun, Lin Wen-yuan, Weng Chih-li, Lai Li-hsing, Tseng Kuo-hua, Lu Chun-jung, Cho Ming-chin
6. Resolution 5: Lifting of non-compete restrictions and amendments to asset acquisition/disposal procedures
7. Other: None
2. Resolution 1: Approval of 114 earnings distribution
3. Resolution 2: Articles of Incorporation amendments: None
4. Resolution 3: Approval of 114 business report and financial statements
5. Resolution 4: Election of 11 directors (including 4 independent directors). Elected: Huang Hsing-yang, Yeh Tsan-lien, Kuo Hsu-tung, Wu Min-hung, Chiu Ming-chun, Lin Wen-yuan, Weng Chih-li, Lai Li-hsing, Tseng Kuo-hua, Lu Chun-jung, Cho Ming-chin
6. Resolution 5: Lifting of non-compete restrictions and amendments to asset acquisition/disposal procedures
7. Other: None
FAQ
What was decided at the Sigurd AGM?
Financial reports were approved and directors were elected.