【MediaTek】Announcement on Behalf of Important Subsidiary Richtek Technology Corporation Regarding the Convening of a Board Meeting (Acting as a Shareholder Meeting)
MediaTek's important subsidiary, Richtek Technology, announced the convening of a board meeting (acting as a shareholder meeting) on May 5, 2026. This meeting will approve the 2025 business report, financial statements, and profit distribution plan, among other items.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:35 (35 min after Collected)
1. Board resolution date: 2026/05/05
2. Shareholder meeting date: 2026/05/05
3. Shareholder meeting venue: Not applicable
4. Agenda Item 1, Reporting matters:
(1). Report on the amount and method of employee remuneration distribution for fiscal year 2025.
5. Agenda Item 2, Approval matters:
(1). Business Report for fiscal year 2025.
(2). Financial Statements for fiscal year 2025.
(3). Profit Distribution Plan for fiscal year 2025.
6. Agenda Item 3, Discussion matters: None
7. Agenda Item 4, Election matters: None
8. Agenda Item 5, Other proposals: None
9. Agenda Item 6, Provisional motions: None
10. Start date of share transfer suspension: NA
11. End date of share transfer suspension: NA
12. Other matters that should be specified: None
2. Shareholder meeting date: 2026/05/05
3. Shareholder meeting venue: Not applicable
4. Agenda Item 1, Reporting matters:
(1). Report on the amount and method of employee remuneration distribution for fiscal year 2025.
5. Agenda Item 2, Approval matters:
(1). Business Report for fiscal year 2025.
(2). Financial Statements for fiscal year 2025.
(3). Profit Distribution Plan for fiscal year 2025.
6. Agenda Item 3, Discussion matters: None
7. Agenda Item 4, Election matters: None
8. Agenda Item 5, Other proposals: None
9. Agenda Item 6, Provisional motions: None
10. Start date of share transfer suspension: NA
11. End date of share transfer suspension: NA
12. Other matters that should be specified: None