[Liang-D] Announcement of Key Resolutions from the 2026 Annual General Meeting
Liang-D held its Annual General Meeting on May 27, 2026, approving the 2025 earnings distribution and financial statements. The company also completed a full board re-election, appointing 9 directors (including 4 independent directors), and approved revisions to asset management policies and the waiver of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:06 (83h 6m after Collected)
1. Date of the Annual General Meeting: 2026/05/27
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Full re-election of the Board of Directors (9 seats to be elected, including 4 independent directors).
The elected list is as follows:
(1) Director: Chen Chih-Ming
(2) Director: Hsieh Kuo-Hsiung
(3) Director: Chen Lung-Shui (Representative of Shih-Lien Investment Co., Ltd.)
(4) Director: Chen Chien-Chih (Representative of Liang-Wei Technology Co., Ltd.)
(5) Director: Cheng Chih-Wen (Representative of Liang-Wei Technology Co., Ltd.)
(6) Independent Director: Shen Hsueh-Jen
(7) Independent Director: Liu Kuo-Nan
(8) Independent Director: Liao Yi-Fang
(9) Independent Director: Wu Ying-Te
6. Key Resolution 5, Other Matters:
(1) Approved the revision of the company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the waiver of non-compete restrictions for new directors.
7. Other matters to be stated: None.
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Full re-election of the Board of Directors (9 seats to be elected, including 4 independent directors).
The elected list is as follows:
(1) Director: Chen Chih-Ming
(2) Director: Hsieh Kuo-Hsiung
(3) Director: Chen Lung-Shui (Representative of Shih-Lien Investment Co., Ltd.)
(4) Director: Chen Chien-Chih (Representative of Liang-Wei Technology Co., Ltd.)
(5) Director: Cheng Chih-Wen (Representative of Liang-Wei Technology Co., Ltd.)
(6) Independent Director: Shen Hsueh-Jen
(7) Independent Director: Liu Kuo-Nan
(8) Independent Director: Liao Yi-Fang
(9) Independent Director: Wu Ying-Te
6. Key Resolution 5, Other Matters:
(1) Approved the revision of the company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the waiver of non-compete restrictions for new directors.
7. Other matters to be stated: None.
FAQ
What is the primary business of Liang-D?
Liang-D is primarily engaged in the manufacturing and sales of electronic components.