[ITE Tech] Announcement of Important Resolutions at the 2026 Annual General Meeting
ITE Tech held its annual general meeting on May 28, 2026, approving the 2025 financial statements, amendments to the articles of incorporation, and the election of the 12th board of 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 18:46 (58h 46m 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, Amendments to Articles of Incorporation: Approved the amendments to 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: Elected 7 directors for the 12th term (including 4 independent directors).
6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for newly elected 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, Amendments to Articles of Incorporation: Approved the amendments to 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: Elected 7 directors for the 12th term (including 4 independent directors).
6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for newly elected directors.
7. Other matters to be stated: None.
FAQ
Where can I find the official meeting minutes for ITE Tech?
Official disclosures are available on the Taiwan Stock Exchange (TWSE) website or the company's investor relations portal.