1. Date: 2026/04/23. 2. Company: Avary Holding (Shenzhen) Co., Ltd. 5. Resolutions: (1) Re-election of Shen Qing-fang as Chairman. (2) Appointment of executives: Shen Qing-fang (CEO), Chen Guo-sheng, Lin Yi-hong, Huang Zhi? (General Managers). (3) Establishment of committees: Strategy & Risk, Audit, Remuneration, Nomination, and ESG Development. (4) Approval of performance-based compensation methods for management and core technicians.

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  • Source: PR Times
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