[RichWave] Announcement of Important Resolutions from the 2026 Annual General Meeting
RichWave held its Annual General Meeting on May 28, 2026, approving the 2025 business report, financial statements, and profit distribution. Key resolutions included amendments to the Articles of Incorporation, internal operating procedures for asset management, and the lifting of non-compete restrictions for 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 18:44 (58h 44m after Collected)
1. Date of the Annual General Meeting: 2026/05/28
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of certain articles of the Company's Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved the amendment of certain articles of the "Procedures for Lending Funds and Making Endorsements/Guarantees."
(2) Approved the amendment of certain articles of the "Procedures for Acquisition or Disposal of Assets."
(3) Approved the lifting of non-compete restrictions for the Company's directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of certain articles of the Company's Articles of Incorporation.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters:
(1) Approved the amendment of certain articles of the "Procedures for Lending Funds and Making Endorsements/Guarantees."
(2) Approved the amendment of certain articles of the "Procedures for Acquisition or Disposal of Assets."
(3) Approved the lifting of non-compete restrictions for the Company's directors.
7. Other matters to be stated: None.
FAQ
What is RichWave?
RichWave is a Taiwanese fabless semiconductor company specializing in RF front-end solutions.