[Walsin Lihwa] Announcement of Important Resolutions of the Shareholders' Meeting
Walsin Lihwa held its annual shareholders' meeting on May 22, 115, approving the 114 fiscal year profit distribution and financial statements. The meeting also elected the 21st Board of Directors, consisting of 11 members, and approved the lifting of non-compete restrictions for new directors.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 1, 2026 at 23:41 (231h 41m after Collected)
1. Date of shareholders' meeting: 115/05/22
2. Resolution 1: Approval of 114 fiscal year profit distribution
3. Resolution 2: No amendments to articles of incorporation
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of the 21st Board of Directors (11 directors, including 4 independent directors). Directors: Jiao Youlun, Jiao Youheng, Jiao Youqi, Xia Liyan, Xue Mingling, Claude Georges Haberer, Winbond Electronics Corp. Independent Directors: Du Zijun, Hu Fuxiong, Gao Weichuan, Qiu Limeng
6. Resolution 5: Approval of lifting non-compete restrictions for new directors
7. Other: None.
2. Resolution 1: Approval of 114 fiscal year profit distribution
3. Resolution 2: No amendments to articles of incorporation
4. Resolution 3: Approval of 114 fiscal year business report and financial statements
5. Resolution 4: Election of the 21st Board of Directors (11 directors, including 4 independent directors). Directors: Jiao Youlun, Jiao Youheng, Jiao Youqi, Xia Liyan, Xue Mingling, Claude Georges Haberer, Winbond Electronics Corp. Independent Directors: Du Zijun, Hu Fuxiong, Gao Weichuan, Qiu Limeng
6. Resolution 5: Approval of lifting non-compete restrictions for new directors
7. Other: None.
FAQ
What is a non-compete restriction?
A rule preventing directors from engaging in businesses that compete with the company.