[Synnex] Announcement of Important Resolutions of the 2026 Annual General Meeting
Synnex Technology International held its annual general meeting on May 29, 2026, approving the 2025 financial statements and profit distribution, as well as the removal of non-compete restrictions for directors.
📋 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 18:20 (34h 19m after Collected)
1. Date of the Annual General Meeting: 2026/05/29
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for 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: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for directors.
7. Other matters to be stated: None.
FAQ
Where can I find Synnex's shareholder meeting resolutions?
They are available on the Taiwan Stock Exchange's Market Observation Post System (MOPS).