[UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting
Key facts
- [UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting
- MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
- Source: PR Times
- Date: June 16, 2026
Direct answer
MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
- Citation
- [UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
MiTAC Information Technology held its 115th annual shareholder meeting on June 16, 2026, approving the 114 fiscal year surplus distribution plan, financial statements, and revisions to multiple corporate governance procedures.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:38 (24h 38m after Collected)
1. Shareholder Meeting Date: 115/06/16
2. Important Resolution One, Surplus Allocation or Loss Carryforward:
Approval of the 114 fiscal year surplus distribution proposal
3. Important Resolution Two, Amendments to Articles of Incorporation:
Approval of amendments to the company's Articles of Incorporation
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approval of the 114 fiscal year business operations report and financial statements
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approval of amendments to the following procedures: 'Asset Acquisition and Disposal Procedures,' 'Endorsement and Guarantee Procedures,' 'Funds Lending to Others Procedures,' 'Derivatives Trading Procedures,' 'Shareholder Meeting Rules of Procedure,' and 'Director and Supervisor Election Methods'
7. Other Matters to be Disclosed: None
2. Important Resolution One, Surplus Allocation or Loss Carryforward:
Approval of the 114 fiscal year surplus distribution proposal
3. Important Resolution Two, Amendments to Articles of Incorporation:
Approval of amendments to the company's Articles of Incorporation
4. Important Resolution Three, Business Operations Report and Financial Statements:
Approval of the 114 fiscal year business operations report and financial statements
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters:
(1) Approval of amendments to the following procedures: 'Asset Acquisition and Disposal Procedures,' 'Endorsement and Guarantee Procedures,' 'Funds Lending to Others Procedures,' 'Derivatives Trading Procedures,' 'Shareholder Meeting Rules of Procedure,' and 'Director and Supervisor Election Methods'
7. Other Matters to be Disclosed: None
FAQ
When was MiTAC Information Technology's 115th shareholder meeting held?
It was held on June 16, 2026.
What business does MiTAC Information Technology engage in?
The company specializes in enterprise IT system integration and solutions.
Was there a director election at this shareholder meeting?
No, there was no director or supervisor election on the agenda.