[WinWay] Announcement of Key Resolutions of the 115th Annual General Meeting
Key facts
- [WinWay] Announcement of Key Resolutions of the 115th Annual General Meeting
- WinWay Tech held its AGM on June 17, 115. Resolutions included approval of the FY114 dividend and financial statements, a full board election, and amendments to internal governance regulations.
- Source: PR Times
- Date: June 17, 2026
Direct answer
WinWay Tech held its AGM on June 17, 115. Resolutions included approval of the FY114 dividend and financial statements, a full board election, and amendments to internal governance regulations.
- Citation
- [WinWay] Announcement of Key Resolutions of the 115th Annual General Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
WinWay Tech held its AGM on June 17, 115. Resolutions included approval of the FY114 dividend and financial statements, a full board election, and amendments to internal governance regulations.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:21 (20 min after Collected)
1. Date of AGM: 115/06/17
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 surplus distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Key Resolution 4, Board Election: Full re-election of directors.
Elected Directors:
Win Way Investment Co., Ltd. (Representative: Wang Chia-Huang)
Lee Chen-Kun
Chen Shao-Kun
Liu Teng-Kuei
Huang Chin-Yung
Elected Independent Directors:
Chang Chin-Cheng
Lee Tsung-Chieh
Shen Wei-Ning
Chen Pei-Chen
6. Key Resolution 5, Other Items:
Passed the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
Passed the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'.
Passed the proposal to release the non-compete restriction on new directors.
7. Other Items to be stated: None.
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 surplus distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements.
5. Key Resolution 4, Board Election: Full re-election of directors.
Elected Directors:
Win Way Investment Co., Ltd. (Representative: Wang Chia-Huang)
Lee Chen-Kun
Chen Shao-Kun
Liu Teng-Kuei
Huang Chin-Yung
Elected Independent Directors:
Chang Chin-Cheng
Lee Tsung-Chieh
Shen Wei-Ning
Chen Pei-Chen
6. Key Resolution 5, Other Items:
Passed the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
Passed the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'.
Passed the proposal to release the non-compete restriction on new directors.
7. Other Items to be stated: None.
FAQ
What are the key facts in this article?
WinWay Tech held its AGM on June 17, 115. Resolutions included approval of the FY114 dividend and financial statements, a full board election, and amendments to internal governance regulations.
What is the direct answer?
WinWay Tech held its AGM on June 17, 115. Resolutions included approval of the FY114 dividend and financial statements, a full board election, and amendments to internal governance regulations.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6515-2026-06-17-21774f5e | June 17, 2026