【MiTAC】Announcement by Subsidiary MiTAC Computing Technology Corp. on Key Resolutions of 115th Annual Shareholders' Meeting
MiTAC Holdings announced the key resolutions from its subsidiary MiTAC Computing Technology's annual shareholders' meeting, which included the approval of the 2025 profit distribution plan, amendment to the company's articles of incorporation, election of three directors and one supervisor, a capital increase from retained earnings, and the waiver of directors' non-compete restrictions. This reflects the company's commitment to robust governance and strategic capital management for future growth.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:18 (18 min after Collected)
1. Date of annual shareholders' meeting: 115/04/29
2. Key resolution one: Profit distribution or deficit offsetting:
Approved the 114th fiscal year's profit distribution plan.
3. Key resolution two: Amendment to articles of incorporation:
Passed the amendment of certain articles in the "Company Articles of Incorporation."
4. Key resolution three: Business report and financial statements:
Approved the 114th fiscal year's business report and financial statements.
5. Key resolution four: Election of directors and supervisors:
Elected three directors and one supervisor. The list of elected individuals is as follows:
Directors:
MiTAC Holdings Corp. Representative: He Ji-Wu
MiTAC Holdings Corp. Representative: Miao Feng-Chiang
MiTAC Holdings Corp. Representative: Huang Cheng-Te
Supervisor:
TaiLian International Investment Co., Ltd. Representative: Yang Xiang-Yun
6. Key resolution five: Other matters:
(1) Passed the capital increase from retained earnings for new share issuance.
(2) Passed the waiver of non-compete restrictions for directors.
7. Other matters to be specified: None.
2. Key resolution one: Profit distribution or deficit offsetting:
Approved the 114th fiscal year's profit distribution plan.
3. Key resolution two: Amendment to articles of incorporation:
Passed the amendment of certain articles in the "Company Articles of Incorporation."
4. Key resolution three: Business report and financial statements:
Approved the 114th fiscal year's business report and financial statements.
5. Key resolution four: Election of directors and supervisors:
Elected three directors and one supervisor. The list of elected individuals is as follows:
Directors:
MiTAC Holdings Corp. Representative: He Ji-Wu
MiTAC Holdings Corp. Representative: Miao Feng-Chiang
MiTAC Holdings Corp. Representative: Huang Cheng-Te
Supervisor:
TaiLian International Investment Co., Ltd. Representative: Yang Xiang-Yun
6. Key resolution five: Other matters:
(1) Passed the capital increase from retained earnings for new share issuance.
(2) Passed the waiver of non-compete restrictions for directors.
7. Other matters to be specified: None.