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人事|財務

Xiangyao Announces Important Resolutions from the 2026 General Shareholders' Meeting of its Key Subsidiary, Sodatech Optoelectronics Technology Co., Ltd.

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

Published Apr 30, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Xiangyao announced resolutions from its key subsidiary, Sodatech Optoelectronics Technology Co., Ltd.'s 2026 General Shareholders' Meeting.
Key decisions include no dividend distribution due to lack of distributable surplus, approval of the 2025 annual report and financial statements, and the election of new directors and supervisors, along with the lifting of non-compete restrictions for new directors.

Xiangyao announced resolutions from its key subsidiary, Sodatech Optoelectronics Technology Co., Ltd.'s 2026 General Shareholders' Meeting. Key decisions include no dividend distribution due to lack of distributable surplus, approval of the 2025 annual report and financial statements, and the election of new directors and supervisors, along with the lifting of non-compete restrictions for new directors.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 30, 2026

1. Date of General Shareholders' Meeting: 115/04/30 2. Important Resolution 1: Dividend Distribution or Profit/Loss Allocation: No distributable surplus, therefore resolved not to issue dividends. 3. Important Resolution 2: Amendment of Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 Annual Business Report and Financial Statements. 5. Important Resolution 4: Election of Directors and Supervisors: Comprehensive election of directors and supervisors. 6. Important Resolution 5: Other Matters: Approved the lifting of non-compete restrictions for newly appointed directors. 7. Other Matters to Be Notified: None

FACT BOX

Source: PR Times
Category: 人事|財務
Dates in source: 115/04/30

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Announced　Apr 30, 2026 9:00 AM — Distributor PR Times
Collected　May 1, 2026 8:00 AM
AI structured & analyzed　May 1, 2026 9:44 AM
Desk-reviewed & published　Apr 30, 2026 9:00 AM

FAQ

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PR Times: https://mops.twse.com.tw/material/twse-2438-2026-04-30-30ffed05

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Apr 30, 2026

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Washin AI News Desk“Xiangyao Announces Important Resolutions from the 2026 General Shareholders' Meeting of its Key Subsidiary, Sodatech Optoelectronics Technology Co., Ltd.”AI News by Washin Village（和心村）, Apr 30, 2026. https://aeo.washinmura.jp/ai/%E7%BF%94%E8%80%80/en/news/2026-05-01-xiangyao-announces-important-resolutions

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